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MERSEYRAIL ELECTRICS LIMITED

Company number 00156246

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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)
29 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1993 287 Registered office changed on 05/06/93 from: southgate huddersfield HD1 6QN
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Request DocumentRegistered office changed on 05/06/93 from: southgate huddersfield HD1 6QN
10 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1992 363s Return made up to 26/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/10/92; no change of members
23 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 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 DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 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 DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 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 DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1992 AA Full accounts made up to 31 December 1991
11 Sep 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Sep 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Aug 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Aug 1992 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition