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CARILLION FLEET MANAGEMENT LIMITED

Company number 00537677

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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)
24 Sep 1991 363x Return made up to 01/08/91; change of members
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Request DocumentReturn made up to 01/08/91; change of members
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
07 Aug 1990 AA Full accounts made up to 31 December 1989
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1989 AA Accounts made up to 31 December 1988
01 Feb 1989 363 Return made up to 20/01/89; full list of members
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Request DocumentReturn made up to 20/01/89; full list of members
18 Jan 1989 CERTNM Company name changed E. butler auto sales LIMITED\certificate issued on 19/01/89
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Request DocumentCompany name changed E. butler auto sales LIMITED\certificate issued on 19/01/89
01 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 AA Accounts made up to 31 December 1987
14 Apr 1988 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
29 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1987 AA Full accounts made up to 31 December 1986
01 May 1987 363 Return made up to 17/02/87; full list of members
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Request DocumentReturn made up to 17/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 AA Full accounts made up to 31 December 1985
04 Nov 1986 363 Return made up to 05/05/86; full list 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 05/05/86; full list of members