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BOREAL & AUSTRAL RAILFREIGHT LIMITED

Company number 03164272

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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)
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 Director resigned
26 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
10 Jun 1996 395 Particulars of mortgage/charge
29 May 1996 155(6)b Declaration of assistance for shares acquisition
29 May 1996 155(6)b Declaration of assistance for shares acquisition
29 May 1996 155(6)b Declaration of assistance for shares acquisition
29 May 1996 155(6)b Declaration of assistance for shares acquisition
29 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 May 1996 155(6)a Declaration of assistance for shares acquisition
29 May 1996 155(6)a Declaration of assistance for shares acquisition
29 Mar 1996 288 Director resigned;new director appointed
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New director appointed
29 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1996 SA Statement of affairs
24 Mar 1996 88(2)O Ad 22/02/96--------- £ si 67499999@1
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1996 288 Director resigned
19 Mar 1996 287 Registered office changed on 19/03/96 from: room 721, euston house 24 eversholt street london NW1 1DZ
18 Mar 1996 155(6)b Declaration of assistance for shares acquisition