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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)
22 Oct 1999 288a New director appointed
30 Sep 1999 CERTNM Company name changed brt holdings LIMITED\certificate issued on 01/10/99
01 Dec 1998 363a Return made up to 24/11/98; no change of members
01 Dec 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Dec 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 Nov 1998 AA Full accounts made up to 31 March 1998
09 Jul 1998 288c Director's particulars changed
12 Dec 1997 363a Return made up to 24/11/97; no change of members
29 Sep 1997 AA Full accounts made up to 31 March 1997
11 Sep 1997 288a New director appointed
11 Sep 1997 288b Director resigned
27 Dec 1996 363a Return made up to 24/11/96; full list of members
29 Oct 1996 288a New director appointed
23 Oct 1996 288b Director resigned
22 Feb 1996 288 Director resigned;new director appointed
17 Feb 1996 155(6)b Declaration of assistance for shares acquisition
17 Feb 1996 155(6)a Declaration of assistance for shares acquisition
01 Feb 1996 287 Registered office changed on 01/02/96 from: room 721 euston house 24 eversholt street london NW1 1DZ
01 Feb 1996 288 Director resigned;new director appointed
01 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned
01 Feb 1996 288 Director resigned;new director appointed
15 Jan 1996 SA Statement of affairs
15 Jan 1996 88(2)O Ad 30/11/95--------- £ si 79650000@1
05 Jan 1996 CERTNM Company name changed autumn calls LIMITED\certificate issued on 08/01/96
04 Jan 1996 AUD Auditor's resignation