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UNIPART RAIL HOLDINGS LIMITED

Company number 03231000

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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)
08 Sep 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 29/07/08; full list of members
07 Aug 2008 88(2) Ad 31/07/08\gbp si 10000000@1=10000000\gbp ic 10009965/20009965\
07 Aug 2008 123 Nc inc already adjusted 24/07/08
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 288c Director's particulars changed
10 Oct 2007 AA Full accounts made up to 31 December 2006
22 Sep 2007 288c Director's particulars changed
20 Aug 2007 363s Return made up to 29/07/07; no change of members
10 Feb 2007 288c Director's particulars changed
14 Aug 2006 363s Return made up to 29/07/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2005
13 Sep 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 29/07/05; full list of members
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
09 Dec 2004 MEM/ARTS Memorandum and Articles of Association
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 29/07/04; full list of members