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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)
09 Jan 1996 MEM/ARTS Memorandum and Articles of Association
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1996 123 £ nc 1000/100000 19/12/95
13 Dec 1995 363x Return made up to 01/12/95; full list of members
13 Nov 1995 88(2)R Ad 27/10/95--------- £ si 832@1=832 £ ic 100/932
13 Nov 1995 123 Nc inc already adjusted 27/10/95
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 MEM/ARTS Memorandum and Articles of Association
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1995 288 New director appointed
26 Jul 1995 288 Director resigned;new director appointed
26 Jul 1995 288 Secretary resigned;new secretary appointed
26 Jul 1995 287 Registered office changed on 26/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jul 1995 224 Accounting reference date notified as 31/03
26 Jul 1995 88(2)R Ad 20/07/95--------- £ si 98@1=98 £ ic 2/100
10 Apr 1995 CERTNM Company name changed giftclass LIMITED\certificate issued on 11/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 NEWINC Incorporation