CARILLION CIVIL ENGINEERING LIMITED

Company number 00192701

Date	Type	Description	View / Download
11 Jun 1996	363a	Return made up to 11/05/96; full list of members	(8 pages)
20 Mar 1996	288	Director resigned	(2 pages)
01 Feb 1996	288	New director appointed	(3 pages)
27 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
23 May 1995	363x	Return made up to 11/05/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(132 pages)
13 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993	(4 pages)
27 May 1994	363x	Return made up to 11/05/94; full list of members	(7 pages)
02 Nov 1993	AA	Full accounts made up to 31 December 1992	(4 pages)
26 May 1993	363x	Return made up to 11/05/93; no change of members	(6 pages)
10 May 1993	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 Document
10 May 1993	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 Document
10 May 1993	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 Document
10 May 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Apr 1993	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 Document
09 Mar 1993	288	Secretary'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 Document
27 Oct 1992	AA	Full accounts made up to 31 December 1991 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
16 Oct 1992	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 Document
05 Aug 1992	403a	Declaration of satisfaction of mortgage/charge 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
31 May 1992	363b	Return made up to 11/05/92; full list of members	(7 pages)
13 May 1992	288	Secretary resigned;new secretary 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 Document
03 Apr 1992	288	Director resigned 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
03 Apr 1992	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 Document
31 Jan 1992	287	Registered office changed on 31/01/92 from: hiton hall essington wolverhampton west midlands WV11 2BQ	(1 page)
29 Jan 1992	288	New secretary appointed;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 Document