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COLAS RAIL LIMITED

Company number 02995525

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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)
27 May 1999 288a New director appointed
20 May 1999 288b Director resigned
29 Dec 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 363s Return made up to 08/06/98; full list of members
18 Apr 1998 288a New director appointed
17 Feb 1998 288a New director appointed
13 Feb 1998 288b Director resigned
14 Jan 1998 288b Director resigned
11 Dec 1997 288c Director's particulars changed
10 Oct 1997 288a New director appointed
14 Jul 1997 288b Director resigned
13 Jul 1997 AUD Auditor's resignation
08 Jul 1997 AA Full accounts made up to 31 December 1996
03 Jul 1997 363s Return made up to 08/06/97; no change of members
10 Mar 1997 AA Full accounts made up to 31 March 1996
17 Feb 1997 288a New director appointed
11 Dec 1996 363s Return made up to 28/11/96; no change of members
08 Nov 1996 288a New director appointed
16 Oct 1996 287 Registered office changed on 16/10/96 from: sandiway house hartford northwich cheshire CW8 2YA
30 Sep 1996 MEM/ARTS Memorandum and Articles of Association
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1996 288 New director appointed
18 Sep 1996 CERTNM Company name changed south west infrastructure mainte nance company LIMITED\certificate issued on 19/09/96
08 Sep 1996 288 Director resigned
06 Jul 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96