- Company Overview for CARILLION JM LIMITED (00077628)
- Filing history for CARILLION JM LIMITED (00077628)
- People for CARILLION JM LIMITED (00077628)
- Charges for CARILLION JM LIMITED (00077628)
- Insolvency for CARILLION JM LIMITED (00077628)
- More for CARILLION JM LIMITED (00077628)
| 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) |
|---|---|---|---|
| 06 Nov 1997 | 288c | Secretary's particulars changed | |
| 10 Oct 1997 | 88(2)R | Ad 02/10/97--------- £ si 947@.25=236 £ ic 44251490/44251726 | |
| 29 Sep 1997 | 88(2)R | Ad 15/09/97--------- £ si 887@.25=221 £ ic 44251269/44251490 | |
| 15 Jul 1997 | 88(2)R | Ad 01/07/97--------- £ si 615700@.25=153925 £ ic 44097344/44251269 | |
| 01 Jul 1997 | 88(2)R | Ad 25/06/97--------- £ si 595@.25=148 £ ic 44097196/44097344 | |
| 13 Jun 1997 | 88(2)R | Ad 09/06/97--------- £ si 531@.25=132 £ ic 44097064/44097196 | |
| 09 Jun 1997 | 288b | Director resigned | |
| 03 Jun 1997 | 88(2)R | Ad 19/05/97--------- £ si 25000@.25=6250 £ ic 44090814/44097064 | |
| 03 Jun 1997 | 88(2)R | Ad 19/05/97--------- £ si 639@.25=159 £ ic 44090655/44090814 | |
| 03 Jun 1997 | 88(2)R | Ad 19/05/97--------- £ si 3020@.25=755 £ ic 44089900/44090655 | |
| 20 May 1997 | 288a | New director appointed | |
| 09 May 1997 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 May 1997 | AA | Full group accounts made up to 31 December 1996 | |
| 28 Apr 1997 | 363a | Return made up to 02/04/97; bulk list available separately | |
| 27 Jan 1997 | 88(2)R | Ad 31/12/96--------- £ si 476028@.25=119007 £ ic 43970892/44089899 | |
| 06 Jan 1997 | 288a | New director appointed | |
| 17 Sep 1996 | 288 | New director appointed | |
| 02 Sep 1996 | 88(2)R | Ad 01/07/96--------- £ si 1025882@.25=256470 £ ic 43714422/43970892 | |
| 08 Aug 1996 | AUD | Auditor's resignation | |
| 18 Jul 1996 | AA | Full group accounts made up to 31 December 1995 | |
| 27 Jun 1996 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Jun 1996 | 288 | Director resigned | |
| 22 May 1996 | 363a | Return made up to 02/04/96; bulk list available separately | |
| 22 May 1996 | 363(190) |
Location of debenture register address changed
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| 09 May 1996 | RESOLUTIONS |
Resolutions
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