- Company Overview for CARNAM CONSTRUCTION LIMITED (02518340)
- Filing history for CARNAM CONSTRUCTION LIMITED (02518340)
- People for CARNAM CONSTRUCTION LIMITED (02518340)
- More for CARNAM CONSTRUCTION LIMITED (02518340)
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) |
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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
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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
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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
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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 |