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LUCCHINI UNIPART RAIL LIMITED

Company number 03120940

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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)
30 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
15 Jan 1997 225 Accounting reference date shortened from 31/12/96 to 30/06/96
10 Nov 1996 363s Return made up to 01/11/96; full list of members
25 Sep 1996 288 New director appointed
01 Jul 1996 287 Registered office changed on 01/07/96 from: st philips house st philips place birmingham west midlands B3 2PP
15 May 1996 MEM/ARTS Memorandum and Articles of Association
15 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1996 88(2)R Ad 04/04/96--------- £ si 999@1=999 £ ic 1/1000
24 Apr 1996 224 Accounting reference date notified as 31/12
12 Apr 1996 288 New director appointed
12 Apr 1996 288 New director appointed
12 Apr 1996 288 New secretary appointed
12 Apr 1996 288 Secretary resigned
12 Apr 1996 288 Director resigned
07 Mar 1996 CERTNM Company name changed meaujo (284) LIMITED\certificate issued on 08/03/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed meaujo (284) LIMITED\certificate issued on 08/03/96
07 Mar 1996 CERTNM Company name changed\certificate issued on 07/03/96
01 Nov 1995 NEWINC Incorporation