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RAIL GOURMET U.K. LIMITED

Company number 03052537

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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)
10 Feb 1997 AA Full accounts made up to 31 March 1996
05 Dec 1996 288b Director resigned
28 Apr 1996 288 New director appointed
28 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1995 287 Registered office changed on 30/10/95 from: euston house 24 eversholt street london NW1 1DZ
30 Oct 1995 288 New director appointed
30 Oct 1995 288 New director appointed
30 Oct 1995 288 New director appointed
30 Oct 1995 288 New secretary appointed;new director appointed
30 Oct 1995 288 Secretary resigned
30 Oct 1995 288 Director resigned
30 Oct 1995 288 Director resigned
18 Oct 1995 395 Particulars of mortgage/charge
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 Oct 1995 155(6)a Declaration of assistance for shares acquisition
16 May 1995 224 Accounting reference date notified as 31/03
27 Apr 1995 NEWINC Incorporation