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SRS RAIL SYSTEM (HOLDINGS) LIMITED

Company number 03046824

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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)
04 Feb 1997 88(2)R Ad 11/11/96--------- £ si 1667@1=1667 £ ic 85862/87529
08 Nov 1996 88(2)R Ad 01/05/96--------- £ si 1@1=1 £ ic 85861/85862
08 Nov 1996 88(2)R Ad 09/10/96--------- £ si 1686@1=1686 £ ic 84175/85861
08 Nov 1996 88(2)R Ad 01/05/96--------- £ si 1@1=1 £ ic 84174/84175
08 Nov 1996 88(2)R Ad 09/10/96--------- £ si 1000@1=1000 £ ic 83174/84174
29 Oct 1996 288a New director appointed
15 Aug 1996 88(2)R Ad 22/04/96--------- £ si 1000@1=1000 £ ic 82174/83174
15 Aug 1996 88(2)R Ad 22/04/96--------- £ si 1170@1=1170 £ ic 81004/82174
29 May 1996 363a Return made up to 18/04/96; full list of members
18 Oct 1995 123 Nc inc already adjusted 01/08/95
13 Sep 1995 88(2)R Ad 04/08/95--------- £ si 30501@1=30501 £ ic 50503/81004
13 Sep 1995 88(2)R Ad 04/08/95--------- £ si 30099@1=30099 £ ic 20404/50503
13 Sep 1995 88(2)R Ad 04/08/95--------- £ si 200@1=200 £ ic 20204/20404
13 Sep 1995 88(2)R Ad 04/08/95--------- £ si 200@1=200 £ ic 20004/20204
13 Sep 1995 88(2)R Ad 22/08/95--------- £ si 10000@1=10000 £ ic 10004/20004
13 Sep 1995 88(2)R Ad 22/08/95--------- £ si 10000@1=10000 £ ic 4/10004
13 Sep 1995 123 Nc inc already adjusted 01/08/95
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1995 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
11 Jul 1995 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jul 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
11 Jul 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
11 Jul 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jul 1995 88(2)R Ad 18/04/95--------- £ si 1@1=1 £ ic 3/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/04/95--------- £ si 1@1=1 £ ic 3/4