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BRITISH RAILWAYS LIMITED

Company number 03019758

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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)
23 Feb 1999 363s Return made up to 03/02/99; full list of members
10 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
24 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1998 363s Return made up to 03/02/98; full list of members
21 Jan 1998 287 Registered office changed on 21/01/98 from: room 721 euston house 24 eversholt street london NW1 1DZ
23 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
24 Apr 1997 288b Secretary resigned;director resigned
24 Apr 1997 288a New secretary appointed
12 Feb 1997 363s Return made up to 03/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 1997 CERTNM Company name changed by direction (no. 1) LIMITED\certificate issued on 20/01/97
26 Sep 1996 AAMD Amended accounts made up to 31 March 1996
03 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
15 Feb 1996 363s Return made up to 03/02/96; full list of members
28 Sep 1995 224 Accounting reference date notified as 31/03
11 Jul 1995 288 Director resigned
11 Jul 1995 288 New director appointed
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1995 CERTNM Company name changed swindon electronic service centr e LIMITED\certificate issued on 06/04/95
03 Feb 1995 NEWINC Incorporation