CARILLION PROJECT SERVICES HOLDINGS LIMITED
Company number 00961738
- Company Overview for CARILLION PROJECT SERVICES HOLDINGS LIMITED (00961738)
- Filing history for CARILLION PROJECT SERVICES HOLDINGS LIMITED (00961738)
- People for CARILLION PROJECT SERVICES HOLDINGS LIMITED (00961738)
- Charges for CARILLION PROJECT SERVICES HOLDINGS LIMITED (00961738)
- Insolvency for CARILLION PROJECT SERVICES HOLDINGS LIMITED (00961738)
- More for CARILLION PROJECT SERVICES HOLDINGS LIMITED (00961738)
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) |
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02 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Mar 1993 | RESOLUTIONS |
Resolutions
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 |
02 Mar 1993 | RESOLUTIONS |
Resolutions
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 |
19 Dec 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Dec 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Dec 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Dec 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Sep 1992 | 363x |
Return made up to 27/07/92; full list of members
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Request DocumentReturn made up to 27/07/92; full list of members |
29 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 May 1992 | 287 |
Registered office changed on 27/05/92 from: lawrence house pishiobury sawbridgeworth herts CM21 0AF
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Request DocumentRegistered office changed on 27/05/92 from: lawrence house pishiobury sawbridgeworth herts CM21 0AF |
27 May 1992 | 225(2) | Accounting reference date extended from 31/12 to 30/06 | |
27 Aug 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
15 Aug 1991 | 363b |
Return made up to 27/07/91; no change of members
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Request DocumentReturn made up to 27/07/91; no change of members |
14 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Aug 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
28 Aug 1990 | 363 |
Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members |
06 Feb 1990 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
06 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jan 1990 | 363 |
Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members |
24 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
24 Oct 1988 | 363 |
Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members |
28 Jul 1988 | 287 |
Registered office changed on 28/07/88 from: lawrence house sun street sawbridgeworth herts CM21 9LX
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Request DocumentRegistered office changed on 28/07/88 from: lawrence house sun street sawbridgeworth herts CM21 9LX |
14 Sep 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |