- Company Overview for CARILLION HI-TECH LIMITED (00159414)
- Filing history for CARILLION HI-TECH LIMITED (00159414)
- People for CARILLION HI-TECH LIMITED (00159414)
- Charges for CARILLION HI-TECH LIMITED (00159414)
- More for CARILLION HI-TECH LIMITED (00159414)
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) |
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06 Feb 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned;new director appointed |
06 Feb 1995 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Oct 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
28 Sep 1994 | 287 |
Registered office changed on 28/09/94 from: hilton hall essington wolverhampton WV11 2BQ
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Request DocumentRegistered office changed on 28/09/94 from: hilton hall essington wolverhampton WV11 2BQ |
01 Jun 1994 | 363s |
Return made up to 26/03/94; no change of members
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 26/03/94; no change of members |
25 Jan 1994 | 287 |
Registered office changed on 25/01/94 from: 102 dudley road west tipton west midlands DY4 7XE
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Request DocumentRegistered office changed on 25/01/94 from: 102 dudley road west tipton west midlands DY4 7XE |
24 Dec 1993 | 288 |
Director resigned;new director appointed
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 resigned;new director appointed |
23 Dec 1993 | 288 |
Director resigned;new director appointed
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 resigned;new director appointed |
05 Nov 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
06 May 1993 | 363s |
Return made up to 26/03/93; full list of members
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|
Request DocumentReturn made up to 26/03/93; full list of members |
20 Apr 1993 | 288 |
Director resigned;new director appointed
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 resigned;new director appointed |
09 Oct 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
20 May 1992 | 363s |
Return made up to 26/03/92; no change of members
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|
Request DocumentReturn made up to 26/03/92; no change of members |
07 Aug 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
07 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1991 | 363a |
Return made up to 25/03/91; no change of members
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|
Request DocumentReturn made up to 25/03/91; no change of members |
18 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
26 Jun 1990 | 363 |
Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members |
21 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
31 Aug 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
31 Aug 1989 | 363 |
Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members |
14 Sep 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
23 Jun 1988 | 363 |
Return made up to 25/03/88; full list of members
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|
Request DocumentReturn made up to 25/03/88; full list of members |