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BAM M & E RAIL SERVICES LIMITED

Company number 02179596

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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 Jan 2001 287 Registered office changed on 18/01/01 from: albion house albion way wembley middlesex HA9 0LP
05 Jan 2001 288b Director resigned
05 Jan 2001 288b Secretary resigned;director resigned
05 Jan 2001 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288b Director resigned
22 Dec 2000 288a New secretary appointed
16 Dec 2000 395 Particulars of mortgage/charge
24 Nov 2000 363s Return made up to 30/09/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 March 2000
11 Oct 2000 288b Director resigned
15 Nov 1999 AA Full accounts made up to 31 March 1999
15 Nov 1999 363s Return made up to 30/09/99; full list of members
25 Sep 1999 395 Particulars of mortgage/charge
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1999 AA Full accounts made up to 31 March 1998
23 Nov 1998 363s Return made up to 30/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Mar 1998 363s Return made up to 30/09/97; change of members
  • 363(287) ‐ Registered office changed on 27/03/98
20 Feb 1998 AA Full accounts made up to 31 March 1997
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1997 AA Full accounts made up to 31 March 1996
25 Nov 1996 363s Return made up to 30/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed