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CARILLION RICHARDSON DEVELOPMENTS LIMITED

Company number 02761896

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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)
07 Jan 1994 88(2)R Ad 22/12/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 22/12/93--------- £ si 49998@1=49998 £ ic 2/50000
07 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1994 123 £ nc 1000/50000 22/12/93
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Request Document£ nc 1000/50000 22/12/93
10 Nov 1993 363s Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members
22 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1993 287 Registered office changed on 22/01/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 22/01/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Nov 1992 NEWINC Incorporation