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RAILFREIGHT EUROPE LIMITED

Company number 02451102

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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)
04 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
12 Dec 1993 363x Return made up to 01/12/93; no change of members
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Request DocumentReturn made up to 01/12/93; no change of members
29 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
03 Dec 1992 363x Return made up to 01/12/92; no change of members
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Request DocumentReturn made up to 01/12/92; no change of members
07 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
07 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Dec 1991 363x Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
19 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
09 Jan 1991 88(2)R Ad 28/09/90--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 28/09/90--------- £ si 29998@1=29998 £ ic 2/30000
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1991 123 £ nc 1000/30000 28/09/90
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Request Document£ nc 1000/30000 28/09/90
25 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1990 MEM/ARTS Memorandum and Articles of Association
30 Jan 1990 CERTNM Company name changed targetprofit LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed targetprofit LIMITED\certificate issued on 31/01/90
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1990 287 Registered office changed on 25/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/01/90 from: 2 baches street london N1 6UB
11 Dec 1989 NEWINC Incorporation