THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED

Company number 00775010

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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)
17 Dec 1990 AA Full accounts made up to 31 December 1989
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14 Nov 1990 288 Director resigned
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11 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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12 Jun 1990 287 Registered office changed on 12/06/90 from: westgate house ealing road brentford middx TW8 0QZ
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05 Mar 1990 363 Return made up to 28/12/89; full list of members
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05 Mar 1990 AA Full accounts made up to 31 December 1988
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21 Jan 1990 288 Director resigned;new director appointed
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26 Sep 1989 288 Secretary resigned;new secretary appointed
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26 Sep 1989 288 Secretary resigned;new secretary appointed
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26 Sep 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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16 May 1989 CERTNM Company name changed mowlem construction company limi ted(the)\certificate issued on 17/05/89
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16 May 1989 CERTNM Company name changed\certificate issued on 16/05/89
03 Apr 1989 288 Director resigned
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13 Feb 1989 AA Full accounts made up to 31 December 1987
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13 Feb 1989 363 Return made up to 28/12/88; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
31 Oct 1988 288 Secretary resigned;new secretary appointed
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25 Oct 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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22 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1987 AA Accounts made up to 31 December 1986
09 Nov 1987 363 Return made up to 30/10/87; full list of members
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21 Jul 1987 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Apr 1987 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Feb 1987 363 Return made up to 26/12/86; full list of members
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31 Oct 1986 242 Delivery of annual acc. Ext. By 3 mths to 3 months
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02 Oct 1986 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.