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HITACHI RAIL GTS UK LIMITED

Company number 03132438

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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 Aug 2001 AA Full accounts made up to 31 March 2000
10 Jul 2001 288b Director resigned
18 Apr 2001 288b Director resigned
31 Jan 2001 288b Director resigned
02 Jan 2001 363a Return made up to 24/11/00; no change of members
20 Dec 2000 CERTNM Company name changed racal services (communications) LIMITED\certificate issued on 20/12/00
19 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
10 Nov 2000 288b Director resigned
05 Sep 2000 288c Director's particulars changed
18 Jul 2000 288b Director resigned
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288a New secretary appointed
09 May 2000 288a New director appointed
17 Feb 2000 288a New director appointed
20 Dec 1999 363s Return made up to 24/11/99; full list of members
20 Dec 1999 AA Full accounts made up to 31 March 1999
08 Dec 1999 395 Particulars of mortgage/charge
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 1999 288a New director appointed
22 Oct 1999 288b Director resigned
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed