CARILLION NOMINEES LIMITED

Company number 03787277

Date	Type	Description	View / Download
08 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Secretary resigned	(1 page)
09 Feb 2000	288c	Director's particulars changed	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction house birch street wolverhampton west midlands WV1 4HY	(1 page)
24 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Aug 1999	288a	New director appointed	(4 pages)
10 Aug 1999	288a	New director appointed	(5 pages)
10 Aug 1999	288a	New director appointed	(3 pages)
09 Aug 1999	288a	New director appointed	(11 pages)
09 Aug 1999	288a	New secretary appointed	(4 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
27 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/07/99	(1 page)
27 Jul 1999	287	Registered office changed on 27/07/99 from: 1 silk street london EC2Y 8HQ	(1 page)
27 Jul 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
16 Jul 1999	CERTNM	Company name changed hackremco (no.1513) LIMITED\certificate issued on 16/07/99	(2 pages)
10 Jun 1999	NEWINC	Incorporation	(18 pages)