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FIRST RAIL PROCUREMENT LIMITED

Company number 02996875

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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)
21 May 1998 288b Director resigned
15 May 1998 353a Location of register of members (non legible)
30 Apr 1998 288b Director resigned
15 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
07 Apr 1998 MEM/ARTS Memorandum and Articles of Association
07 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1998 288c Secretary's particulars changed
15 Jan 1998 288c Director's particulars changed
13 Jan 1998 288c Director's particulars changed
31 Dec 1997 363s Return made up to 01/12/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Dec 1997 AA Full group accounts made up to 31 March 1997
24 Oct 1997 MEM/ARTS Memorandum and Articles of Association
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1997 288a New director appointed
13 Aug 1997 288c Director's particulars changed
11 Aug 1997 288c Director's particulars changed
31 Jul 1997 288c Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed