Advanced company searchLink opens in new window

UNIPART RAIL HOLDINGS LIMITED

Company number 03231000

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2004 SA Statement of affairs
27 Jul 2004 88(2)R Ad 05/03/04--------- £ si 996518@.01=9965 £ ic 10000000/10009965
01 Mar 2004 AA Full accounts made up to 30 June 2003
06 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
07 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 395 Particulars of mortgage/charge
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 MEM/ARTS Memorandum and Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 AUD Auditor's resignation
23 Aug 2003 363s Return made up to 29/07/03; full list of members
29 Jul 2003 123 Nc inc already adjusted 27/06/03
18 Jul 2003 MEM/ARTS Memorandum and Articles of Association
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Irredeemable pref share 27/06/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 AA Full accounts made up to 30 June 2002
10 Sep 2002 363s Return made up to 29/07/02; full list of members
22 May 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
08 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 363s Return made up to 29/07/01; full list of members
25 Apr 2001 395 Particulars of mortgage/charge
18 Dec 2000 288c Director's particulars changed
06 Oct 2000 AA Full accounts made up to 31 December 1999