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CARILLION (AMBS) HOLDINGS LIMITED
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CARILLION (AMBS) HOLDINGS LIMITED: Filings - Page 6

    • Overview

    Company NameCARILLION (AMBS) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203910
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CARILLION (AMBS) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		2 pages88(2)R

    legacy

    		1 pages287

    Memorandum and Articles of Association

    		25 pagesMEM/ARTS

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    		SRES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    		SRES10

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    		SRES04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of Memorandum of Association

    		SRES01

    legacy

    		1 pages123

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		2 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		18 pagesNEWINC
    Back23456

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0