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CARILLION WOLVERHAMPTON LIMITED

Company number 02464479

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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)
28 Sep 1994 AA Full group accounts made up to 31 December 1993
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08 Jul 1994 288 Secretary resigned;new secretary appointed
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08 Jul 1994 288 New secretary appointed
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20 May 1994 288 Director resigned
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08 Feb 1994 363x Return made up to 01/01/94; full list of members
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26 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
03 Feb 1993 363x Return made up to 01/01/93; no change of members
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Request DocumentReturn made up to 01/01/93; no change of members
15 Jan 1993 288 Secretary resigned;new secretary appointed
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23 Sep 1992 AA Full accounts made up to 31 December 1991
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02 Feb 1992 363x Return made up to 01/01/92; no change of members
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03 Oct 1991 288 Director resigned
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24 Sep 1991 AA Full accounts made up to 31 December 1990
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16 Jul 1991 288 New director appointed
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27 Feb 1991 363x Return made up to 29/01/91; full list of members
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Request DocumentReturn made up to 29/01/91; full list of members
13 Dec 1990 288 New director appointed
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13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1990 288 New director appointed
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27 Mar 1990 288 New director appointed
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27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 288 New director appointed
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14 Mar 1990 288 New director appointed
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01 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Mar 1990 88(2)R Ad 21/02/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 21/02/90--------- £ si 99998@1=99998 £ ic 2/100000
01 Mar 1990 123 Nc inc already adjusted 20/02/90
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Request DocumentNc inc already adjusted 20/02/90
01 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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