- Company Overview for HITACHI RAIL GTS UK LIMITED (03132438)
- Filing history for HITACHI RAIL GTS UK LIMITED (03132438)
- People for HITACHI RAIL GTS UK LIMITED (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) |
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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
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|
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 |