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HSBC RAIL (UK) LIMITED

Company number 02912638

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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 Mar 1997 288a New director appointed
06 Mar 1997 288a New director appointed
06 Mar 1997 288a New secretary appointed
06 Mar 1997 288a New director appointed
23 Oct 1996 AA Accounts made up to 31 December 1995
29 Apr 1996 288 New director appointed
19 Apr 1996 288 Director resigned
19 Apr 1996 363s Return made up to 21/03/96; full list of members
02 Mar 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
19 Feb 1996 395 Particulars of mortgage/charge
16 Feb 1996 395 Particulars of mortgage/charge
16 Feb 1996 395 Particulars of mortgage/charge
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Feb 1996 155(6)a Declaration of assistance for shares acquisition
17 Oct 1995 288 Director resigned
07 Sep 1995 288 New director appointed
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1995 287 Registered office changed on 30/08/95 from: euston house 24 eversholt street london NW1 1DZ
30 Aug 1995 288 Director resigned
30 Aug 1995 288 Director resigned
30 Aug 1995 288 Secretary resigned;new secretary appointed
08 Aug 1995 AA Accounts made up to 31 March 1995
03 May 1995 363s Return made up to 21/03/95; full list of members
14 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995