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F M RAIL LIMITED

Company number 03268963

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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)
01 Nov 2005 395 Particulars of mortgage/charge
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
12 Sep 2005 CERTNM Company name changed merlin rail LIMITED\certificate issued on 12/09/05
07 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
02 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 15/07/05
14 Jul 2005 88(3) Particulars of contract relating to shares
29 Apr 2005 88(2)R Ad 31/01/05--------- £ si 2671@10=26710 £ ic 312060/338770
29 Apr 2005 88(2)R Ad 23/12/04--------- £ si 4920@10=49200 £ ic 262860/312060
29 Apr 2005 88(2)R Ad 23/12/04--------- £ si 15326@10=153260 £ ic 109600/262860
29 Apr 2005 88(2)O Ad 26/05/04--------- £ si 1667@10
10 Jan 2005 AA Total exemption full accounts made up to 31 October 2003
10 Jan 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
16 Dec 2004 363s Return made up to 24/10/04; full list of members
08 Nov 2004 88(2)R Ad 24/06/04--------- £ si 1667@10=16670 £ ic 92930/109600
08 Nov 2004 88(2)R Ad 26/05/04--------- £ si 3334@10=33340 £ ic 59590/92930
08 Nov 2004 88(2)R Ad 23/03/04--------- £ si 3334@10=33340 £ ic 26250/59590
07 Sep 2004 395 Particulars of mortgage/charge
08 Dec 2003 363s Return made up to 24/10/03; full list of members
03 Jun 2003 AA Total exemption full accounts made up to 31 October 2002
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 15/12/02
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 15/12/02
12 Feb 2003 88(2)R Ad 15/12/02--------- £ si 1250@10=12500 £ ic 10000/22500
12 Feb 2003 88(2)R Ad 15/10/02--------- £ si 240000@1