CARILLION PROJECT SERVICES HOLDINGS LIMITED

Company number 00961738

Date	Type	Description	View / Download
28 Jun 1999	363a	Return made up to 19/06/99; full list of members	(5 pages)
18 Aug 1998	288c	Director's particulars changed	(1 page)
18 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
14 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
06 Jul 1998	363a	Return made up to 19/06/98; full list of members	(5 pages)
06 Jan 1998	288c	Director's particulars changed	(1 page)
06 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
03 Jul 1997	287	Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB	(1 page)
25 Jun 1997	363a	Return made up to 19/06/97; full list of members	(5 pages)
09 Dec 1996	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
12 Jul 1996	363a	Return made up to 19/06/96; full list of members	(21 pages)
02 Jan 1996	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
08 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
17 Jul 1995	363x	Return made up to 19/06/95; full list of members	(10 pages)
23 Jan 1995	AA	Accounts for a dormant company made up to 30 June 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
05 Jul 1994	363x	Return made up to 19/06/94; full list 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
10 Mar 1994	AA	Accounts for a dormant company made up to 30 June 1993 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
05 Jul 1993	363x	Return made up to 19/06/93; full list 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
05 Apr 1993	AA	Accounts for a dormant company made up to 30 June 1992 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
02 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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