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CHANNEL TUNNEL RAIL LINK LIMITED

Company number 02315379

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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)
01 Sep 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Jun 1993 363s Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members
11 Jun 1993 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
07 May 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
07 May 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
07 May 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
06 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Oct 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
24 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 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
24 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
24 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
24 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
16 Sep 1992 88(2)R Ad 06/08/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/08/92--------- £ si 98@1=98 £ ic 2/100
04 Sep 1992 MA Memorandum and Articles of Association
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Aug 1992 CERTNM Company name changed dalesrail LIMITED\certificate issued on 06/08/92
15 Jun 1992 363s Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
12 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991