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AMEY RAILWAYS HOLDINGS LIMITED

Company number 02745122

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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)
15 Sep 1994 363s Return made up to 04/09/94; no change of members
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 04/09/94; no change of members
20 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Sep 1993 363x Return made up to 04/09/93; full list of members
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Request DocumentReturn made up to 04/09/93; full list of members
19 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Mar 1993 287 Registered office changed on 09/03/93 from: buxton court 3 west way oxford OX2 osz
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Request DocumentRegistered office changed on 09/03/93 from: buxton court 3 west way oxford OX2 osz
09 Mar 1993 123 £ nc 100/1000000 25/02/93
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Request Document£ nc 100/1000000 25/02/93
01 Mar 1993 CERTNM Company name changed coleslaw 212 LIMITED\certificate issued on 01/03/93
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Request DocumentCompany name changed coleslaw 212 LIMITED\certificate issued on 01/03/93
04 Sep 1992 NEWINC Incorporation