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EVOLVI RAIL SYSTEMS LIMITED

Company number 01422547

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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)
12 Apr 1995 363s Return made up to 10/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 AA Accounts for a small company made up to 31 October 1993
26 Apr 1994 363s Return made up to 10/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 1993 395 Particulars of mortgage/charge
11 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1993 123 £ nc 50000/250000 22/04/93
20 Apr 1993 88(2)R Ad 24/03/93--------- £ si 20000@1
16 Apr 1993 363s Return made up to 10/04/93; full list of members
  • 363(287) ‐ Registered office changed on 16/04/93
15 Apr 1993 AA Full accounts made up to 31 October 1992
10 Sep 1992 CERTNM Company name changed harry weeks travel & holidays li mited\certificate issued on 11/09/92
27 Jul 1992 288 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 DocumentNew director appointed
27 Jul 1992 288 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 DocumentNew director appointed
28 Apr 1992 AA Accounts for a small company made up to 31 October 1991
26 Apr 1992 363s Return made up to 10/04/92; full list of members
07 Aug 1991 88(2)R Ad 01/08/91--------- £ si 15000@1=15000 £ ic 25000/40000
25 Apr 1991 AA Accounts for a small company made up to 31 October 1990
25 Apr 1991 363a Return made up to 10/04/91; full list of members
08 Oct 1990 AA Accounts for a small company made up to 31 October 1989
27 Jun 1990 88(2)R Ad 14/06/90--------- £ si 5000@1=5000 £ ic 20000/25000
04 May 1990 363 Return made up to 25/04/90; full list of members
02 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Feb 1989 AA Accounts for a small company made up to 31 October 1988
15 Feb 1989 363 Return made up to 20/02/89; full list of members
26 May 1988 AA Accounts made up to 31 October 1987