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LONDON & CONTINENTAL RAILWAYS LIMITED

Company number 02966054

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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)
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1995 288 New secretary appointed
12 Oct 1995 288 Secretary resigned
03 Oct 1995 363s Return made up to 08/09/95; full list of members
27 Apr 1995 288 New director appointed
27 Apr 1995 288 New director appointed
27 Apr 1995 288 New director appointed
27 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New secretary appointed
03 Apr 1995 288 Secretary resigned
03 Apr 1995 288 Director resigned
03 Apr 1995 288 Director resigned
03 Apr 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
03 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1995 287 Registered office changed on 03/04/95 from: level 1 exchange house primrose street london EC2A 2HS
03 Apr 1995 224 Accounting reference date notified as 31/03
03 Apr 1995 88(2)R Ad 10/03/95--------- £ si 598@1=598 £ ic 2/600
03 Apr 1995 123 £ nc 100/100000000 09/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995