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CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED

Company number 02034158

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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)
16 Mar 1989 CERTNM Company name changed lavishplan LIMITED\certificate issued on 17/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed lavishplan LIMITED\certificate issued on 17/03/89
19 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Aug 1988 363 Return made up to 02/05/88; full list of members
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Request DocumentReturn made up to 02/05/88; full list of members
04 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1987 MISC S/Res 280786 c/n no action taken
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Request DocumentS/Res 280786 c/n no action taken
01 Sep 1987 287 Registered office changed on 01/09/87 from: 11F-122 college road harrow middlesex HA1 1PN
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Request DocumentRegistered office changed on 01/09/87 from: 11F-122 college road harrow middlesex HA1 1PN
20 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Aug 1987 363 Return made up to 30/04/87; 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 30/04/87; full list of members
18 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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
12 Dec 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
05 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Aug 1986 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
27 Aug 1986 287 Registered office changed on 27/08/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 27/08/86 from: epworth house 25/35 city road london EC1Y 1AA
04 Jul 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation