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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)
15 Apr 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
27 Mar 1997 395 Particulars of mortgage/charge
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1997 MEM/ARTS Memorandum and Articles of Association
25 Mar 1997 123 £ nc 1000/1000000 06/03/97
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 287 Registered office changed on 25/03/97 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1997 CERTNM Company name changed changegolden LIMITED\certificate issued on 05/03/97
29 Jul 1996 NEWINC Incorporation