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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 Apr 1997 288c Director's particulars changed
12 Mar 1997 288c Director's particulars changed
12 Mar 1997 288c Director's particulars changed
11 Mar 1997 395 Particulars of mortgage/charge
28 Jan 1997 288c Director's particulars changed
27 Dec 1996 363s Return made up to 01/12/96; full list of members
18 Dec 1996 353 Location of register of members
02 Oct 1996 AA Full group accounts made up to 31 March 1996
20 Jun 1996 395 Particulars of mortgage/charge
05 Jun 1996 88(2)R Ad 30/04/96--------- £ si 2941176@.01=29411 £ ic 9803/39214
01 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1996 288 Secretary resigned
30 Apr 1996 288 New secretary appointed
30 Apr 1996 288 New director appointed
07 Mar 1996 288 New director appointed
17 Feb 1996 395 Particulars of mortgage/charge
15 Feb 1996 395 Particulars of mortgage/charge
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
14 Feb 1996 88(2)R Ad 04/02/96--------- £ si 887192@.01=8871 £ ic 932/9803
14 Feb 1996 288 New secretary appointed
12 Feb 1996 287 Registered office changed on 12/02/96 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH