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CARLIN CONSTRUCTION CONTRACTING LIMITED

Company number 04455838

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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)
07 Jan 2005 88(2)R Ad 23/12/04--------- £ si 400@1=400 £ ic 600/1000
29 Jul 2004 88(2)R Ad 09/06/04-28/06/04 £ si 100@1=100 £ ic 500/600
22 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Alter share issue 16/06/04
23 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 06/06/04; full list of members
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 395 Particulars of mortgage/charge
28 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Jun 2003 363s Return made up to 06/06/03; full list of members
24 Jun 2002 288a New secretary appointed;new director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
16 Jun 2002 88(2)R Ad 06/06/02--------- £ si 499@1=499 £ ic 1/500
15 Jun 2002 288b Secretary resigned
15 Jun 2002 287 Registered office changed on 15/06/02 from: somerset house, 40-49 price street, birmingham, B4 6LZ
15 Jun 2002 288b Director resigned
06 Jun 2002 NEWINC Incorporation