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RAILEX LIMITED

Company number 00527656

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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)
18 May 2005 288b Director resigned
29 Mar 2005 363s Return made up to 10/03/05; full list of members
23 Feb 2005 AA Accounts for a medium company made up to 30 April 2004
23 Feb 2005 288b Director resigned
05 Apr 2004 363s Return made up to 10/03/04; full list of members
05 Mar 2004 395 Particulars of mortgage/charge
27 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
27 Aug 2003 288b Director resigned
19 Aug 2003 169 £ ic 633910/450665 25/07/03 £ sr 183245@1=183245
06 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2003 88(2)R Ad 25/07/03--------- £ si 39099@1=39099 £ ic 594811/633910
06 Aug 2003 88(2)R Ad 25/07/03--------- £ si 223610@1=223610 £ ic 371201/594811
06 Aug 2003 88(2)R Ad 25/07/03--------- £ si 155863@1=155863 £ ic 215338/371201
06 Aug 2003 88(2)R Ad 25/07/03--------- £ si 179198@1=179198 £ ic 36140/215338
06 Aug 2003 88(2)R Ad 25/07/03--------- £ si 22140@1=22140 £ ic 14000/36140
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 123 £ nc 50000/1000000 25/07/03
20 Mar 2003 363s Return made up to 10/03/03; full list of members
08 Feb 2003 AA Accounts for a medium company made up to 30 April 2002
28 Jan 2003 288b Director resigned
25 Mar 2002 363s Return made up to 10/03/02; full list of members
01 Mar 2002 AA Accounts for a medium company made up to 30 April 2001
19 Mar 2001 363s Return made up to 10/03/01; full list of members