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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)
20 Sep 2001 363s Return made up to 08/09/01; no change of members
12 Apr 2001 AA Full group accounts made up to 31 December 2000
12 Dec 2000 287 Registered office changed on 12/12/00 from: 106 tottenham court road london W1T 4TU
12 Sep 2000 363s Return made up to 08/09/00; no change of members
  • 363(287) ‐ Registered office changed on 12/09/00
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 AA Group accounts for a small company made up to 31 December 1999
07 Oct 1999 363s Return made up to 08/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 288a New director appointed
01 Oct 1999 AA Full group accounts made up to 31 December 1998
01 Sep 1999 288c Director's particulars changed
15 Jul 1999 395 Particulars of mortgage/charge
10 May 1999 288b Secretary resigned
10 May 1999 288a New secretary appointed
23 Mar 1999 122 £ nc 100000000/78551893 17/02/99
23 Mar 1999 169 £ ic 22406103/957996 17/02/99 £ sr 85792428@.25=21448107
11 Mar 1999 88(2)R Ad 18/02/99--------- £ si 1@.25 £ ic 3848747/3848747
11 Mar 1999 88(2)R Ad 18/02/99--------- £ si 4@.25=1 £ ic 3848746/3848747
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
03 Mar 1999 288b Director resigned