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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)
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
25 Jun 1996 287 Registered office changed on 25/06/96 from: 165 queen victoria street london EC4V 4DD
10 Jun 1996 395 Particulars of mortgage/charge
29 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1996 123 £ nc 8162000/11762000 21/05/96
23 May 1996 288 Director resigned
23 May 1996 288 Director resigned
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New director appointed
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1996 88(2) Ad 24/02/96--------- £ si 8152000@1=8152000 £ ic 10000/8162000
29 Mar 1996 288 Secretary resigned
29 Mar 1996 288 Director resigned
29 Mar 1996 288 Director resigned
29 Mar 1996 288 Director resigned
29 Mar 1996 288 Director resigned
13 Mar 1996 395 Particulars of mortgage/charge
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1996 123 £ nc 10000/8162000 24/02/96