- Company Overview for CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED (02034158)
- Filing history for CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED (02034158)
- People for CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED (02034158)
- More for CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED (02034158)
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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03 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Apr 1992 | 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 |
03 Apr 1992 | 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 |
19 Nov 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
27 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
03 Jul 1991 | 363b |
Return made up to 07/05/91; full list of members
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|
Request DocumentReturn made up to 07/05/91; full list of members |
01 Mar 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Oct 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Oct 1990 | 88(2)R |
Ad 19/09/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 19/09/90--------- £ si 99998@1=99998 £ ic 2/100000 |
09 Oct 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
09 Oct 1990 | 123 |
£ nc 100/1000000 19/09/90
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Request Document£ nc 100/1000000 19/09/90 |
06 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
06 Sep 1990 | 363 |
Return made up to 07/05/90; full list of members
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|
Request DocumentReturn made up to 07/05/90; full list of members |
10 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Dec 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
11 Aug 1989 | 363 |
Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members |
18 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Apr 1989 | 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 |
18 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Apr 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
18 Apr 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
18 Apr 1989 | 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 |