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CARILLION UTILITY SERVICES S.E. LIMITED

Company number 02355338

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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)
16 Oct 1995 288 Secretary resigned;new secretary appointed
28 Mar 1995 363x Return made up to 01/03/95; full list of members
17 Feb 1995 CERTNM Company name changed eastern contractors LIMITED\certificate issued on 20/02/95
07 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Mar 1994 363x Return made up to 01/03/94; full list of members
13 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
16 Mar 1993 363x Return made up to 01/03/93; full list of members
27 Aug 1992 AA Accounts for a dormant company made up to 31 March 1992
21 Aug 1992 288 Secretary resigned;new secretary appointed
21 Aug 1992 288 Director resigned;new director appointed
30 Mar 1992 363x Return made up to 01/03/92; no change of members
08 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
04 Jun 1991 363x Return made up to 06/03/91; full list of members
12 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
12 Oct 1990 363 Return made up to 31/08/90; full list of members
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1989 288 Director resigned;new director appointed
30 May 1989 288 Secretary resigned;new secretary appointed
30 May 1989 287 Registered office changed on 30/05/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/05/89 from: 2 baches street london N1 6UB
22 May 1989 MEM/ARTS Memorandum and Articles of Association
12 May 1989 CERTNM Company name changed woodhelm LIMITED\certificate issued on 15/05/89
06 Mar 1989 NEWINC Incorporation