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SILVERLINK TRAIN SERVICES LIMITED

Company number 03007935

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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)
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned
14 May 1997 288a New director appointed
14 May 1997 288a New director appointed
03 May 1997 288a New director appointed
02 May 1997 MEM/ARTS Memorandum and Articles of Association
18 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
25 Mar 1997 88(2)R Ad 02/03/97--------- £ si 1000000@1=1000000 £ ic 1/1000001
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New secretary appointed
19 Mar 1997 287 Registered office changed on 19/03/97 from: euston house 24 eversholt street london NW1 1DZ
19 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997 123 £ nc 10000/1000001 28/02/97
28 Jan 1997 363s Return made up to 10/01/97; full list of members
07 Oct 1996 AA Full accounts made up to 31 March 1996
21 Feb 1996 288 New director appointed
22 Jan 1996 363s Return made up to 10/01/96; full list of members