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CARILLION CAPITAL PROJECTS LIMITED

Company number 00247624

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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)
14 Dec 1987 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
18 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1987 363 Return made up to 14/04/87; full list of members
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Request DocumentReturn made up to 14/04/87; full list of members
16 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Jun 1986 AA Accounts made up to 31 October 1985
02 Jun 1986 363 Return made up to 10/04/86; full list of members
10 May 1986 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1984 CERTNM Company name changed\certificate issued on 28/11/84
05 Aug 1983 AA Accounts made up to 31 October 1982
05 Jul 1982 AA Accounts made up to 31 October 1981
10 Jun 1980 AA Accounts made up to 31 October 1979
15 Apr 1980 47b Particulars of property mortgage/charge
01 Jun 1979 363 Annual return made up to 17/04/79
04 Jun 1976 AA Accounts made up to 31 October 1975
24 May 1975 363 Annual return made up to 18/04/75
25 Aug 1964 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 1955 123 Increase in nominal capital
09 Dec 1948 MISC Articles of association
10 May 1940 CERTNM Company name changed\certificate issued on 10/05/40
10 May 1940 CERTNM Company name changed\certificate issued on 10/05/40
25 Apr 1930 NEWINC Incorporation