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UNIPART RAIL LIMITED

Company number 03038418

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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)
07 Apr 2004 363s Return made up to 22/03/04; full list of members
11 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
06 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
05 Nov 2003 MEM/ARTS Memorandum and Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 AUD Auditor's resignation
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 88(2)R Ad 27/06/03--------- £ si 30000000@1=30000000 £ ic 10000/30010000
22 Apr 2003 AA Full accounts made up to 30 June 2002
10 Apr 2003 363s Return made up to 22/03/03; full list of members
22 May 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
02 Apr 2002 363s Return made up to 22/03/02; full list of members
08 Oct 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
06 Jun 2001 363s Return made up to 22/03/01; full list of members
25 Apr 2001 395 Particulars of mortgage/charge
18 Dec 2000 288c Director's particulars changed
06 Oct 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 363s Return made up to 22/03/00; full list of members
15 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 395 Particulars of mortgage/charge
06 Oct 1999 155(6)a Declaration of assistance for shares acquisition
07 Apr 1999 363s Return made up to 22/03/99; no change of members
16 Dec 1998 288b Director resigned
22 Jul 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation