ESS RAIL LIMITED

Company number 03212473

Date	Type	Description	View / Download
15 Jul 2002	363s	Return made up to 14/06/02; full list of members	(8 pages)
15 Jul 2002	363(353)	Location of register of members 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 Document
15 Jul 2002	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 Document
10 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2002	AA	Full accounts made up to 31 August 2001	(11 pages)
14 Jun 2002	AA	Group of companies' accounts made up to 31 August 2001	(14 pages)
05 Jun 2002	288a	New secretary appointed;new director appointed	(1 page)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 2 railway approach east grinstead west sussex RH19 1BP	(1 page)
05 Jun 2002	288b	Secretary resigned	(1 page)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288b	Director resigned	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Jul 2001	123	£ nc 1000/2000 04/05/01	(1 page)
21 Jun 2001	363s	Return made up to 14/06/01; full list of members	(7 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	AAMD	Amended full group accounts made up to 31 August 2000	(14 pages)
30 May 2001	AA	Full group accounts made up to 31 August 2000	(14 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
03 Jul 2000	363s	Return made up to 14/06/00; full list of members	(6 pages)
14 Jan 2000	AA	Full accounts made up to 31 August 1999	(11 pages)
02 Jul 1999	363s	Return made up to 14/06/99; full list of members	(6 pages)
27 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)