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ALSTOM ACADEMY FOR RAIL

Company number 00293588

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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)
28 Jun 1993 CERTNM Company name changed metropolitan cammell LIMITED\certificate issued on 28/06/93
28 Jan 1993 AA Full accounts made up to 31 March 1992
09 Nov 1992 363s Return made up to 09/10/92; full list of members
30 Apr 1992 AA Full accounts made up to 31 March 1991
28 Apr 1992 288 Secretary's particulars changed;director's particulars changed;new director appointed
07 Nov 1991 363b Return made up to 09/10/91; no change of members
12 Jun 1991 288 Director resigned
24 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Feb 1991 AA Full accounts made up to 31 March 1990
15 Feb 1991 363a Return made up to 31/12/90; no change of members
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1990 AA Full accounts made up to 31 December 1988
05 Jan 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
17 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1989 287 Registered office changed on 23/08/89 from: 3 st james's square london SW1Y 4JU
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Request DocumentRegistered office changed on 23/08/89 from: 3 st james's square london SW1Y 4JU
23 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
16 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 May 1989 88(2)R Wd 11/05/89 ad 11/05/89--------- £ si 600000@1=600000
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Request DocumentWd 11/05/89 ad 11/05/89--------- £ si 600000@1=600000
22 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions