RAILEX LIMITED

Company number 00527656

Date	Type	Description	View / Download
28 Feb 2001	AA	Full accounts made up to 30 April 2000	(14 pages)
15 Mar 2000	363s	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jan 2000	AA	Accounts for a medium company made up to 30 April 1999	(15 pages)
13 Jan 2000	288c	Director's particulars changed	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
03 Jun 1999	288a	New director appointed	(2 pages)
23 Mar 1999	363s	Return made up to 10/03/99; full list of members	(6 pages)
22 Feb 1999	AA	Accounts for a medium company made up to 1 May 1998	(14 pages)
27 Jan 1999	225	Accounting reference date shortened from 01/05/99 to 30/04/99	(1 page)
20 Apr 1998	363s	Return made up to 10/03/98; full list of members	(5 pages)
23 Feb 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	AA	Accounts for a medium company made up to 1 May 1997	(14 pages)
01 Sep 1997	288a	New director appointed	(2 pages)
17 Jul 1997	SA	Statement of affairs	(2 pages)
17 Jul 1997	88(2)P	Ad 28/06/97--------- £ si 3900@1=3900 £ ic 10100/14000	(2 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jun 1997	123	£ nc 12000/50000 28/05/97	(1 page)
02 May 1997	288b	Director resigned	(1 page)
01 May 1997	CERTNM	Company name changed railex systems LIMITED\certificate issued on 02/05/97	(2 pages)
02 Apr 1997	363s	Return made up to 10/03/97; no change of members	(4 pages)
12 Feb 1997	AA	Accounts for a medium company made up to 1 May 1996	(16 pages)
19 Jun 1996	288	Director resigned	(1 page)
09 Apr 1996	363s	Return made up to 10/03/96; full list of members	(8 pages)