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PULLMAN RAIL LIMITED

Company number 02820938

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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 Jun 1997 363s Return made up to 23/05/97; no change of members
01 Jul 1996 AA Full accounts made up to 30 September 1995
31 May 1996 363s Return made up to 23/05/96; no change of members
24 May 1995 363s Return made up to 23/05/95; full list of members
04 May 1995 403a Declaration of satisfaction of mortgage/charge
25 Jan 1995 287 Registered office changed on 25/01/95 from: unit F1 colchester avenue tradin, colchester avenue, cardiff, CF3 7AP
20 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Full accounts made up to 30 September 1994
24 Oct 1994 395 Particulars of mortgage/charge
10 Jun 1994 363s Return made up to 24/05/94; full list of members
  • 363(287) ‐ Registered office changed on 10/06/94
  • 363(288) ‐ Secretary resigned;director resigned
02 Mar 1994 225(1) Accounting reference date extended from 31/05 to 30/09
06 Oct 1993 88(2)R Ad 25/08/93--------- £ si 19998@1=19998 £ ic 2/20000
24 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 Sep 1993 123 £ nc 1000/40000 25/08/93
07 Sep 1993 224 Accounting reference date notified as 31/05
07 Sep 1993 288 New secretary appointed
18 Jun 1993 288 New secretary appointed;director resigned;new director appointed
18 Jun 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
18 Jun 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
18 Jun 1993 287 Registered office changed on 18/06/93 from: 2 baches street, london, N1 6UB
24 May 1993 NEWINC Incorporation