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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)
10 May 1996 288 New secretary appointed;new director appointed
01 May 1996 225 Accounting reference date extended from 31/12/95 to 30/04/96
03 Jul 1995 363s Return made up to 04/07/95; no change of members
22 Feb 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
11 Jul 1994 363s Return made up to 04/07/94; full list of members
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Request DocumentReturn made up to 04/07/94; full list of members
15 Feb 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
08 Jul 1993 363s Return made up to 04/07/93; change of members
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Request DocumentReturn made up to 04/07/93; change of members
19 Feb 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
18 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Aug 1992 88(2)R Ad 10/07/92--------- £ si 3500@1=3500 £ ic 1500/5000
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Request DocumentAd 10/07/92--------- £ si 3500@1=3500 £ ic 1500/5000
05 Jul 1992 363s Return made up to 04/07/92; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 04/07/92; change of members
17 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 CERTNM Company name changed rhydale projects LIMITED\certificate issued on 06/03/92
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Request DocumentCompany name changed rhydale projects LIMITED\certificate issued on 06/03/92
28 Feb 1992 287 Registered office changed on 28/02/92 from: goathill farm briestfield rd thornhill dewsbury west yorkshire WF12 0NU
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Request DocumentRegistered office changed on 28/02/92 from: goathill farm briestfield rd thornhill dewsbury west yorkshire WF12 0NU
23 Jul 1991 363b Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
27 Nov 1990 88(2)R Ad 03/09/90--------- £ si 1400@1=1400 £ ic 100/1500
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Request DocumentAd 03/09/90--------- £ si 1400@1=1400 £ ic 100/1500
03 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1990 123 £ nc 1000/5000 03/09/90
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Request Document£ nc 1000/5000 03/09/90
26 Sep 1990 88(2)R Ad 09/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/07/90--------- £ si 98@1=98 £ ic 2/100
19 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
04 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation