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RAIL EXPRESS SYSTEMS LIMITED

Company number 02938991

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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)
29 Jun 2007 363a Return made up to 09/06/07; full list of members
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 AA Full accounts made up to 31 March 2006
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
20 Jul 2006 395 Particulars of mortgage/charge
23 Jun 2006 363a Return made up to 09/06/06; full list of members
16 Jun 2006 155(6)a Declaration of assistance for shares acquisition
16 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2006 288c Director's particulars changed
05 Jun 2006 288c Director's particulars changed
24 Nov 2005 AA Full accounts made up to 31 March 2005
31 Aug 2005 288a New director appointed
05 Jul 2005 363s Return made up to 09/06/05; full list of members
23 Jun 2005 288c Director's particulars changed
10 May 2005 395 Particulars of mortgage/charge
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 23/03/05
18 Mar 2005 155(6)a Declaration of assistance for shares acquisition
18 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2004 288c Director's particulars changed
25 Nov 2004 288b Director resigned
02 Sep 2004 AA Full accounts made up to 31 March 2004
21 Jul 2004 288a New secretary appointed
20 Jul 2004 288b Secretary resigned