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PANDROL RAIL FASTENINGS LIMITED

Company number 01472107

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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)
27 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
13 Aug 1991 363x Return made up to 31/07/91; full list of members
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17 Dec 1990 288 Director's particulars changed
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13 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
13 Sep 1990 363 Return made up to 31/07/90; full list of members
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10 Jan 1990 288 New director appointed
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05 Jan 1990 288 New director appointed
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10 Oct 1989 287 Registered office changed on 10/10/89 from: 1 vincent square london SW1
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Request DocumentRegistered office changed on 10/10/89 from: 1 vincent square london SW1
23 May 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 May 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
18 May 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
15 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Apr 1989 CERTNM Company name changed track developments LIMITED\certificate issued on 10/04/89
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Request DocumentCompany name changed track developments LIMITED\certificate issued on 10/04/89
30 Aug 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
30 Aug 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
14 Sep 1987 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
14 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Sep 1987 363 Return made up to 30/07/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
14 Oct 1986 363 Return made up to 09/10/86; full list of members
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Request DocumentReturn made up to 09/10/86; full list of members