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GE CAPITAL RAIL LIMITED

Company number 03194208

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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)
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 1997 288b Secretary resigned;director resigned
25 May 1997 363a Return made up to 03/05/97; full list of members
09 Jul 1996 395 Particulars of mortgage/charge
08 Jul 1996 395 Particulars of mortgage/charge
27 Jun 1996 CERTNM Company name changed law 730 LIMITED\certificate issued on 27/06/96
28 May 1996 288 New secretary appointed
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1996 288 Director resigned
19 May 1996 288 Secretary resigned;director resigned
19 May 1996 225(1) Accounting reference date shortened from 31/05 to 30/04
19 May 1996 288 New director appointed
19 May 1996 288 New director appointed
19 May 1996 288 New director appointed
03 May 1996 NEWINC Incorporation