CARILLION CAPITAL PROJECTS LIMITED
Company number 00247624
- Company Overview for CARILLION CAPITAL PROJECTS LIMITED (00247624)
- Filing history for CARILLION CAPITAL PROJECTS LIMITED (00247624)
- People for CARILLION CAPITAL PROJECTS LIMITED (00247624)
- Charges for CARILLION CAPITAL PROJECTS LIMITED (00247624)
- Insolvency for CARILLION CAPITAL PROJECTS LIMITED (00247624)
- More for CARILLION CAPITAL PROJECTS LIMITED (00247624)
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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04 Dec 1991 | 287 | Registered office changed on 04/12/91 from: hill house 1 little new street london EC4A 3TR | |
25 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jul 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
25 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 May 1991 | 363x |
Return made up to 17/04/91; change of members
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Request DocumentReturn made up to 17/04/91; change of members |
06 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Nov 1990 | 88(2)R |
Ad 31/10/90--------- £ si 6000000@1=6000000 £ ic 500000/6500000
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Request DocumentAd 31/10/90--------- £ si 6000000@1=6000000 £ ic 500000/6500000 |
08 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1990 | RESOLUTIONS |
Resolutions
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08 Nov 1990 | 123 |
£ nc 500000/6500000 31/10/90
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Request Document£ nc 500000/6500000 31/10/90 |
17 Jul 1990 | AA | Full accounts made up to 31 October 1989 | |
17 Jul 1990 | 363 |
Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members |
20 Jun 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Feb 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Dec 1989 | AA |
Full accounts made up to 31 October 1988
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|
Request DocumentFull accounts made up to 31 October 1988 |
16 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jul 1989 | 363 |
Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members |
25 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jul 1988 | 363 |
Return made up to 12/04/88; full list of members
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Request DocumentReturn made up to 12/04/88; full list of members |
26 Jul 1988 | AA |
Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987 |
05 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |