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BOURNE RAIL AND SPECIAL PROJECTS LTD

Company number 02306999

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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)
24 Apr 1997 AA Accounts for a dormant company made up to 31 October 1996
14 Apr 1997 363s Return made up to 05/04/97; no change of members
03 May 1996 AA Accounts for a dormant company made up to 31 October 1995
16 Apr 1996 363s Return made up to 05/04/96; full list of members
09 Apr 1995 AA Accounts for a dormant company made up to 31 October 1994
09 Apr 1995 363s Return made up to 05/04/95; no change of members
12 Apr 1994 363s Return made up to 05/04/94; no change of members
12 Apr 1994 AA Accounts for a dormant company made up to 31 October 1993
25 Apr 1993 AA Accounts for a dormant company made up to 31 October 1992
14 Apr 1993 363s Return made up to 05/04/93; full list of members
  • 363(287) ‐ Registered office changed on 14/04/93
12 May 1992 AA Accounts for a dormant company made up to 31 October 1991
12 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 1992 363s Return made up to 05/04/92; no change of members
14 Jun 1991 AA Full accounts made up to 31 October 1990
14 Jun 1991 363a Return made up to 05/04/91; no change of members
15 May 1990 AA Full accounts made up to 31 October 1989
17 Apr 1990 363 Return made up to 05/04/90; full list of members
22 Feb 1990 287 Registered office changed on 22/02/90 from: strand house strand street poole dorset
20 Dec 1989 363 Return made up to 31/10/89; full list of members
08 Mar 1989 224 Accounting reference date notified as 31/10
30 Jan 1989 MEM/ARTS Memorandum and Articles of Association
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1989 287 Registered office changed on 30/01/89 from: 180 fleet street london EC4A 2HD
10 Jan 1989 CERTNM Company name changed law 66 LIMITED\certificate issued on 11/01/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed law 66 LIMITED\certificate issued on 11/01/89
10 Jan 1989 CERTNM Company name changed\certificate issued on 10/01/89