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CARILLION JM LIMITED

Company number 00077628

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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)
19 Sep 1990 88(2) Ad 14/09/90--------- premium £ si 9000@.25=2250 £ ic 3143761/3146011
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/09/90--------- premium £ si 9000@.25=2250 £ ic 3143761/3146011
11 Sep 1990 88(2)R Ad 06/09/90--------- £ si 934@.25=233 £ ic 3143528/3143761
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/90--------- £ si 934@.25=233 £ ic 3143528/3143761
11 Sep 1990 88(2)R Ad 05/09/90--------- £ si 17556@.25=4389 £ ic 3139139/3143528
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/09/90--------- £ si 17556@.25=4389 £ ic 3139139/3143528
17 Aug 1990 88(2)R Ad 14/08/90--------- £ si 6724@.25=1681 £ ic 3137458/3139139
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/08/90--------- £ si 6724@.25=1681 £ ic 3137458/3139139
13 Aug 1990 88(2) Ad 09/08/90--------- premium £ si 12884@.25=3221 £ ic 3134237/3137458
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/08/90--------- premium £ si 12884@.25=3221 £ ic 3134237/3137458
10 Aug 1990 88(2)R Ad 07/08/90--------- £ si 934@.25=233 £ ic 3134004/3134237
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/08/90--------- £ si 934@.25=233 £ ic 3134004/3134237
08 Aug 1990 88(2) Ad 03/08/90--------- premium £ si 33247@.25=8311 £ ic 3125693/3134004
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/08/90--------- premium £ si 33247@.25=8311 £ ic 3125693/3134004
07 Aug 1990 88(2)R Ad 01/08/90--------- £ si 26562@.25=6640 £ ic 3119053/3125693
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/90--------- £ si 26562@.25=6640 £ ic 3119053/3125693
27 Jul 1990 88(2)R Ad 25/07/90--------- £ si 747@.25=186 £ ic 3118867/3119053
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/07/90--------- £ si 747@.25=186 £ ic 3118867/3119053
19 Jul 1990 88(2)R Ad 06/07/90--------- £ si 133814@.25=33453 £ ic 3085414/3118867
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/90--------- £ si 133814@.25=33453 £ ic 3085414/3118867
18 Jul 1990 363 Return made up to 14/06/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/90; bulk list available separately
11 Jul 1990 AA Full group accounts made up to 31 December 1989
26 Jun 1990 88(2)R Ad 21/06/90--------- £ si 1787@.25=446 £ ic 3084968/3085414
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/90--------- £ si 1787@.25=446 £ ic 3084968/3085414
20 Jun 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
08 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
08 Jun 1990 123 £ nc 23286000/25036000 31/05/90
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£ nc 23286000/25036000 31/05/90
06 Jun 1990 88(2)R Ad 25/05/90--------- £ si 3379@.25=844 £ ic 3084124/3084968
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/05/90--------- £ si 3379@.25=844 £ ic 3084124/3084968
05 Jun 1990 88(2)R Ad 30/05/90--------- £ si 751@.25=187 £ ic 3083937/3084124
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/05/90--------- £ si 751@.25=187 £ ic 3083937/3084124
23 May 1990 88(2)R Ad 21/05/90--------- £ si 4507@.25=1126 £ ic 3082811/3083937
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/90--------- £ si 4507@.25=1126 £ ic 3082811/3083937
11 May 1990 88(2)R Ad 08/05/90--------- £ si 1502@.25=375 £ ic 3082436/3082811
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/90--------- £ si 1502@.25=375 £ ic 3082436/3082811
09 May 1990 88(2)R Ad 02/05/90--------- £ si 1877@.25=469 £ ic 3081967/3082436
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/05/90--------- £ si 1877@.25=469 £ ic 3081967/3082436
04 May 1990 88(2)R Ad 01/05/90--------- £ si 563@.25=140 £ ic 3081827/3081967
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/90--------- £ si 563@.25=140 £ ic 3081827/3081967