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BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED

Company number 02311350

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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)
09 Sep 1993 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
09 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
09 Sep 1993 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
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 363s Return made up to 01/09/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/93; full list of members
18 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
18 Sep 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
18 Sep 1992 363s Return made up to 01/09/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/92; no change of members
25 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
18 Nov 1991 363b Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members
15 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Oct 1990 287 Registered office changed on 23/10/90 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 23/10/90 from: icc house 110 whitchurch road cardiff CF4 3LY
23 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
08 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 88(2)R Wd 09/05/89 ad 18/01/89-03/04/89 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/05/89 ad 18/01/89-03/04/89 £ si 98@1=98 £ ic 2/100
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 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
17 May 1989 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
17 May 1989 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
17 May 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Feb 1989 CERTNM Company name changed forhaven LIMITED\certificate issued on 17/02/89