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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)
07 Jul 2004 363s Return made up to 09/06/04; full list of members
26 Apr 2004 288c Director's particulars changed
18 Mar 2004 288c Director's particulars changed
18 Mar 2004 288c Secretary's particulars changed
29 Jan 2004 395 Particulars of mortgage/charge
26 Jan 2004 AA Full accounts made up to 31 March 2003
30 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2003 155(6)a Declaration of assistance for shares acquisition
09 Dec 2003 288b Director resigned
05 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir fine paid in part 18/11/03
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
01 Jul 2003 363s Return made up to 09/06/03; full list of members
03 Feb 2003 288a New director appointed
29 Jan 2003 288b Director resigned
29 Jan 2003 AA Full accounts made up to 31 March 2002
08 Jul 2002 363s Return made up to 09/06/02; full list of members
21 Jun 2002 AUD Auditor's resignation
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
25 Jan 2002 AA Full accounts made up to 31 March 2001
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Secretary resigned
30 Nov 2001 288a New director appointed