- Company Overview for CARILLION HI-TECH LIMITED (00159414)
- Filing history for CARILLION HI-TECH LIMITED (00159414)
- People for CARILLION HI-TECH LIMITED (00159414)
- Charges for CARILLION HI-TECH LIMITED (00159414)
- More for CARILLION HI-TECH LIMITED (00159414)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Dec 1999 | 287 | Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY | |
25 Oct 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
18 Oct 1999 | 288b | Secretary resigned | |
18 Oct 1999 | 288a | New secretary appointed | |
03 Aug 1999 | CERTNM | Company name changed tarmac hi-tech LIMITED\certificate issued on 04/08/99 | |
13 Jul 1999 | 288b | Director resigned | |
13 Jul 1999 | 288a | New director appointed | |
06 Apr 1999 | 363a | Return made up to 26/03/99; full list of members | |
12 Oct 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
30 Mar 1998 | 363a |
Return made up to 26/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 26/03/98; no change of members |
18 Sep 1997 | AA | Accounts for a dormant company made up to 31 December 1996 | |
11 Apr 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
11 Apr 1997 | 363a | Return made up to 26/03/97; no change of members | |
04 Mar 1997 | CERTNM | Company name changed tarmac press centre LIMITED\certificate issued on 05/03/97 | |
01 Nov 1996 | 288b | Director resigned | |
28 Oct 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
19 Oct 1996 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Aug 1996 | 288 | New secretary appointed | |
04 Aug 1996 | 288 | Secretary resigned;director resigned | |
30 Apr 1996 | 363a | Return made up to 26/03/96; full list of members | |
06 Mar 1996 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
27 Sep 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
06 Apr 1995 | 363x | Return made up to 26/03/95; full list of members | |
06 Feb 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 Feb 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |