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CARILLION UTILITY SERVICES LIMITED

Company number 00728599

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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)
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1997 155(6)b Declaration of assistance for shares acquisition
22 Aug 1997 155(6)b Declaration of assistance for shares acquisition
22 Aug 1997 155(6)a Declaration of assistance for shares acquisition
16 Aug 1997 395 Particulars of mortgage/charge
15 Aug 1997 395 Particulars of mortgage/charge
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1997 288a New director appointed
22 Jul 1997 288b Director resigned
22 Jul 1997 288b Director resigned
22 Jul 1997 288b Director resigned
03 Jun 1997 363s Return made up to 17/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1997 AA Full accounts made up to 27 October 1996
14 Nov 1996 288a New director appointed
18 Jun 1996 AA Full accounts made up to 29 October 1995
18 Jun 1996 363s Return made up to 17/05/96; full list of members
12 Jun 1995 AA Full accounts made up to 30 October 1994
08 Jun 1995 363s Return made up to 17/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
07 Jun 1994 363s Return made up to 17/05/94; 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 17/05/94; no change of members
08 Dec 1993 288 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 DocumentNew director appointed
08 Dec 1993 288 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 DocumentNew director appointed