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4-RAIL SERVICES LIMITED

Company number 03256863

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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)
13 Apr 2001 363s Return made up to 30/09/00; full list of members
13 Apr 2001 363s Return made up to 30/09/99; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 March 2000
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
26 May 1999 288b Director resigned
16 Apr 1999 287 Registered office changed on 16/04/99 from: the old station house llynclys oswestry shropshire SY10 8AF
16 Apr 1999 288a New secretary appointed
16 Apr 1999 288b Secretary resigned
21 Oct 1998 363s Return made up to 30/09/98; no change of members
07 Sep 1998 AA Accounts for a small company made up to 31 March 1998
29 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jul 1997 395 Particulars of mortgage/charge
01 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
28 Apr 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
11 Apr 1997 288a New director appointed
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1996 123 £ nc 100/1000 24/10/96
12 Nov 1996 288a New secretary appointed
12 Nov 1996 288a New director appointed
12 Nov 1996 288b Secretary resigned
12 Nov 1996 288b Director resigned
12 Nov 1996 287 Registered office changed on 12/11/96 from: 64 whitchurch road cardiff CF4 3LX
30 Oct 1996 CERTNM Company name changed overbray LIMITED\certificate issued on 31/10/96
30 Sep 1996 NEWINC Incorporation