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CARNAM CONSTRUCTION LIMITED

Company number 02518340

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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)
26 Sep 2002 AA Accounts for a small company made up to 30 April 2002
18 Jul 2002 363s Return made up to 04/07/02; full list of members
19 Sep 2001 AA Accounts for a small company made up to 30 April 2001
08 Jul 2001 363s Return made up to 04/07/01; full list of members
04 Sep 2000 AA Accounts for a small company made up to 30 April 2000
21 Jul 2000 363s Return made up to 04/07/00; full list of members
10 Sep 1999 AA Accounts for a small company made up to 30 April 1999
05 Jul 1999 363s Return made up to 04/07/99; no change of members
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Sep 1998 169 £ ic 7000/2850 31/08/98 £ sr 4150@1=4150
16 Sep 1998 288a New secretary appointed
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Secretary resigned
04 Sep 1998 AA Accounts for a small company made up to 30 April 1998
24 Aug 1998 363s Return made up to 04/07/98; change of members
22 Aug 1997 123 Nc inc already adjusted 29/10/96
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25 Jul 1997 AA Accounts for a small company made up to 30 April 1997
13 Jul 1997 363s Return made up to 04/07/97; full list of members
28 Nov 1996 88(2)R Ad 29/10/96--------- £ si 2000@1=2000 £ ic 5000/7000
20 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1996 288 Director resigned
10 Sep 1996 AA Accounts for a small company made up to 30 April 1996
09 Jul 1996 363s Return made up to 04/07/96; no change of members
10 May 1996 288 Secretary resigned
10 May 1996 288 New director appointed