CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Company number 00156617

Date	Type	Description	View / Download
19 Mar 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(6 pages)
19 Mar 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
19 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
15 Mar 1996	CERTNM	Company name changed wimpey construction LIMITED\certificate issued on 15/03/96	(3 pages)
15 Mar 1996	287	Registered office changed on 15/03/96 from: 27 hammersmith grove, london, W6 7EN	(1 page)
15 Mar 1996	288	Secretary resigned	(1 page)
15 Mar 1996	288	Director resigned	(1 page)
15 Mar 1996	288	Director resigned	(1 page)
15 Mar 1996	288	Secretary resigned	(1 page)
15 Mar 1996	288	New director appointed	(1 page)
01 Feb 1996	363a	Return made up to 01/01/96; full list of members	(12 pages)
13 Oct 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
09 Oct 1995	288	Director's particulars changed	(2 pages)
06 Sep 1995	288	Secretary's particulars changed	(2 pages)
05 Jul 1995	288	Director resigned	(4 pages)
23 May 1995	288	New director appointed	(8 pages)
10 Apr 1995	288	Director resigned	(4 pages)
10 Apr 1995	288	Director resigned	(4 pages)
30 Jan 1995	363x	Return made up to 01/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(129 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(354 pages)
06 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	AA	Full group accounts made up to 31 December 1993	(25 pages)
10 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document