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BRITISH GUIDE RAILS LIMITED

Company number 00433422

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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)
25 Jan 1999 AA Accounts for a dormant company made up to 28 March 1998
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Director resigned
17 Dec 1998 363a Return made up to 05/12/98; full list of members
17 Dec 1998 288c Director's particulars changed
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1998 353 Location of register of members
16 Apr 1998 190 Location of debenture register
15 Apr 1998 287 Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN
17 Mar 1998 288a New director appointed
03 Feb 1998 AA Accounts made up to 29 March 1997
20 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1998 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 DocumentResolutions
20 Jan 1998 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 DocumentResolutions
18 Dec 1997 363a Return made up to 05/12/97; full list of members
04 Feb 1997 AA Accounts for a dormant company made up to 30 March 1996
12 Dec 1996 363a Return made up to 05/12/96; full list of members
04 Feb 1996 AA Accounts for a dormant company made up to 1 April 1995
16 Jan 1996 363x Return made up to 05/12/95; full list of members
16 Jan 1996 288 Director resigned;new director appointed
29 Mar 1995 288 Secretary resigned;new secretary appointed
08 Mar 1995 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 DocumentDirector resigned;new director appointed
03 Mar 1995 287 Registered office changed on 03/03/95 from: walker road walker industrial estate guide blackburn lancs BB1 2LJ
02 Feb 1995 AA Accounts for a dormant company made up to 2 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995