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DB CARGO (UK) HOLDINGS LIMITED

Company number 03116322

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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)
27 Oct 1997 403a Declaration of satisfaction of mortgage/charge
16 Oct 1997 395 Particulars of mortgage/charge
10 Oct 1997 395 Particulars of mortgage/charge
20 Aug 1997 AA Full group accounts made up to 31 March 1997
03 Jul 1997 395 Particulars of mortgage/charge
01 Jul 1997 88(2)R Ad 25/06/97--------- £ si 667661@1=667661 £ ic 98603025/99270686
18 Jun 1997 88(2)R Ad 21/05/97--------- £ si 3956522@1=3956522 £ ic 94646503/98603025
05 Jun 1997 288a New director appointed
21 Feb 1997 288a New secretary appointed
21 Feb 1997 288b Secretary resigned
20 Jan 1997 363s Return made up to 16/10/96; full list of members
19 Dec 1996 288a New director appointed
27 Oct 1996 88(2)R Ad 10/09/96--------- £ si 1346500@1=1346500 £ ic 9102336/10448836
23 Sep 1996 MISC Amending 882R
23 Sep 1996 88(2)R Ad 08/12/95--------- £ si 6000000@1=6000000 £ ic 3102336/9102336
04 Sep 1996 88(2)R Ad 02/08/96--------- £ si 2300000@1=2300000 £ ic 802336/3102336
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1996 395 Particulars of mortgage/charge
09 Aug 1996 395 Particulars of mortgage/charge
09 Jul 1996 CERTNM Company name changed north and south railways LIMITED\certificate issued on 10/07/96
25 Jun 1996 MEM/ARTS Memorandum and Articles of Association
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association