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FAIRBOURNE RAILWAY LIMITED

Company number 03014349

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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)
16 Nov 2002 287 Registered office changed on 16/11/02 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE
12 Apr 2002 363s Return made up to 25/01/02; full list of members
10 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
01 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 363s Return made up to 25/01/01; full list of members
15 Dec 2000 395 Particulars of mortgage/charge
18 Sep 2000 395 Particulars of mortgage/charge
24 May 2000 AA Full accounts made up to 31 January 2000
24 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 May 2000 MISC Amend 123-from 601000 to 610000
16 May 2000 88(2)R Ad 02/05/00--------- £ si 900@1=900 £ ic 298502/299402
16 May 2000 123 £ nc 601000/611000 01/02/00
03 May 2000 363a Return made up to 25/01/00; full list of members
20 Apr 2000 288c Director's particulars changed
20 Apr 2000 88(2)R Ad 26/04/99--------- £ si 2@1=2 £ ic 298500/298502
27 Mar 2000 353 Location of register of members
27 Mar 2000 287 Registered office changed on 27/03/00 from: 8 centre one lysander way old sarum park old sarum salisbury wiltshire SP4 6BU
21 Feb 2000 MISC Amending 882R
11 Feb 2000 88(2)R Ad 31/01/00--------- £ si 289500@1=289500 £ ic 9000/298500
11 Feb 2000 123 Nc inc already adjusted 31/01/00
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
Request DocumentResolutions
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association