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CARILLION (AMBS) LIMITED

Company number SC020258

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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)
23 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	363s	Return made up to 05/07/00; full list of members	View PDF Return made up to 05/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2000	AA	Full accounts made up to 29 February 2000	View PDF Full accounts made up to 29 February 2000 - link opens in a new window - 15 pages (15 pages)
01 Jun 2000	CERTNM	Company name changed stiell LIMITED\certificate issued on 02/06/00	View PDF Company name changed stiell LIMITED\certificate issued on 02/06/00 - link opens in a new window - 2 pages (2 pages)
17 May 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 May 2000	287	Registered office changed on 06/05/00 from: industrial estate bothwell road hamilton ML3 0DL	View PDF Registered office changed on 06/05/00 from: industrial estate bothwell road hamilton ML3 0DL - link opens in a new window - 1 page (1 page)
27 Oct 1999	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 13 pages (13 pages)
03 Aug 1999	363s	Return made up to 05/07/99; full list of members	View PDF Return made up to 05/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
27 Nov 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 14 pages (14 pages)
07 Aug 1998	363s	Return made up to 05/07/98; no change of members	View PDF Return made up to 05/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Oct 1997	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 14 pages (14 pages)
12 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1997	363s	Return made up to 05/07/97; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 05/07/97; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
12 Dec 1996	AA	Full accounts made up to 29 February 1996	View PDF Full accounts made up to 29 February 1996 - link opens in a new window - 17 pages (17 pages)
15 Oct 1996	CERTNM	Company name changed E.J. stiell & company (electrica l engineers) LIMITED\certificate issued on 16/10/96	View PDF Company name changed E.J. stiell & company (electrica l engineers) LIMITED\certificate issued on 16/10/96 - link opens in a new window - 2 pages (2 pages)

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CARILLION (AMBS) LIMITED

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