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ANGEL TRAINS LIMITED

Company number 02912655

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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)
02 Mar 1996 288 New director appointed
01 Feb 1996 395 Particulars of mortgage/charge
01 Feb 1996 395 Particulars of mortgage/charge
01 Feb 1996 395 Particulars of mortgage/charge
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New director appointed
29 Jan 1996 288 Director resigned
29 Jan 1996 288 Director resigned
29 Jan 1996 88(2)R Ad 17/01/96--------- £ si 172342866@1=172342866 £ ic 100/172342966
29 Jan 1996 123 Nc inc already adjusted 17/01/96
29 Jan 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jan 1996 155(6)a Declaration of assistance for shares acquisition
26 Jan 1996 395 Particulars of mortgage/charge
26 Jan 1996 395 Particulars of mortgage/charge
06 Sep 1995 288 New director appointed
30 Aug 1995 MEM/ARTS Memorandum and Articles of Association
29 Aug 1995 288 Director resigned
29 Aug 1995 288 Director resigned
29 Aug 1995 288 Secretary resigned
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1995 288 New secretary appointed
18 Aug 1995 287 Registered office changed on 18/08/95 from: euston house 24 eversholt street london NW1 1DZ