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LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED

Company number 02880012

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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)
13 Dec 2005 288a New director appointed
17 Nov 2005 395 Particulars of mortgage/charge
14 Jun 2005 395 Particulars of mortgage/charge
21 Dec 2004 363s Return made up to 13/12/04; full list of members
12 Jul 2004 AA Full accounts made up to 31 March 2004
12 Jul 2004 AA Group of companies' accounts made up to 31 March 2003
13 May 2004 395 Particulars of mortgage/charge
06 Mar 2004 363s Return made up to 13/12/03; full list of members
13 Feb 2004 395 Particulars of mortgage/charge
13 Jan 2004 AUD Auditor's resignation
08 Jun 2003 88(3) Particulars of contract relating to shares
08 Jun 2003 88(2)R Ad 31/03/03--------- £ si 500000@1=500000 £ ic 1500000/2000000
28 May 2003 395 Particulars of mortgage/charge
11 Mar 2003 363s Return made up to 13/12/02; full list of members
09 Mar 2003 287 Registered office changed on 09/03/03 from: 31 wellington road nantwich cheshire CW5 7ED
28 Nov 2002 AA Accounts for a medium company made up to 31 March 2002
01 Oct 2002 88(2)R Ad 29/03/02--------- £ si 1500000@1=1500000 £ ic 1000/1501000
01 Oct 2002 MEM/ARTS Memorandum and Articles of Association
01 Oct 2002 123 Nc inc already adjusted 29/03/02
01 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
01 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
28 Jan 2002 363s Return made up to 13/12/01; full list of members