CARILLION PROJECT SERVICES HOLDINGS LIMITED

Company number 00961738

Date	Type	Description	View / Download
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
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
19 Dec 1992	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
19 Dec 1992	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
19 Dec 1992	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
19 Dec 1992	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
02 Sep 1992	363x	Return made up to 27/07/92; 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
29 May 1992	288	New director appointed 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
29 May 1992	288	Director resigned;new director appointed 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
29 May 1992	288	Secretary resigned;new secretary appointed 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
27 May 1992	287	Registered office changed on 27/05/92 from: lawrence house pishiobury sawbridgeworth herts CM21 0AF 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
27 May 1992	225(2)	Accounting reference date extended from 31/12 to 30/06	(1 page)
27 Aug 1991	AA	Accounts for a dormant company made up to 31 December 1990 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
15 Aug 1991	363b	Return made up to 27/07/91; 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
14 Aug 1991	288	Secretary resigned;new secretary appointed 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
28 Aug 1990	AA	Accounts for a dormant company made up to 31 December 1989 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
28 Aug 1990	363	Return made up to 27/07/90; 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
06 Feb 1990	AA	Accounts for a dormant company made up to 31 December 1988 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
06 Feb 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
31 Jan 1990	363	Return made up to 28/07/89; 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
24 Oct 1988	AA	Full accounts made up to 31 December 1987 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
24 Oct 1988	363	Return made up to 29/07/88; 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
28 Jul 1988	287	Registered office changed on 28/07/88 from: lawrence house sun street sawbridgeworth herts CM21 9LX 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
14 Sep 1987	AA	Full accounts made up to 31 December 1986 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