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SOUTHERN LOCOMOTIVES LIMITED

Company number 02479435

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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)
06 Dec 1995 288 New director appointed
01 Dec 1995 403a Declaration of satisfaction of mortgage/charge
01 Dec 1995 403a Declaration of satisfaction of mortgage/charge
21 Nov 1995 288 New director appointed
27 Oct 1995 AA Accounts for a small company made up to 31 January 1995
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1995 288 New director appointed
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1995 123 £ nc 1000000/2000000 14/01/95
04 Apr 1995 123 Nc inc already adjusted 26/03/94
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
04 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1995 88(2)R Ad 30/11/94--------- £ si 1087@250
16 Mar 1995 88(2)R Ad 01/03/95--------- £ si 61@250
16 Mar 1995 363s Return made up to 12/03/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1995 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
05 Jan 1995 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
05 Jan 1995 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
05 Jan 1995 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
05 Jan 1995 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
05 Jan 1995 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