- 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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16 Mar 1989 | CERTNM |
Company name changed lavishplan LIMITED\certificate issued on 17/03/89
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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
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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 |