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RAILWAY MINE & PLANTATION EQUIPMENT LIMITED

Company number 00401651

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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)
08 May 1991 363a Return made up to 22/03/91; 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 DocumentReturn made up to 22/03/91; no change of members
18 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
09 Apr 1990 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1989
09 Apr 1990 363 Return made up to 22/03/90; 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 DocumentReturn made up to 22/03/90; full list of members
28 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Oct 1989 88(2)R Wd 26/09/89 ad 18/09/89--------- £ si 519000@1
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Request DocumentWd 26/09/89 ad 18/09/89--------- £ si 519000@1
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
10 May 1989 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1988
10 May 1989 363 Return made up to 28/04/89; 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 DocumentReturn made up to 28/04/89; full list of members
12 Jan 1989 363 Return made up to 02/10/88; 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 DocumentReturn made up to 02/10/88; full list of members
06 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
05 Aug 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jan 1988 225(1) Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06
14 Dec 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Nov 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Aug 1987 363 Return made up to 02/07/87; full list of members
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Request DocumentReturn made up to 02/07/87; full list of members
16 Jun 1987 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987