- Company Overview for F M RAIL LIMITED (03268963)
- Filing history for F M RAIL LIMITED (03268963)
- People for F M RAIL LIMITED (03268963)
- Charges for F M RAIL LIMITED (03268963)
- Insolvency for F M RAIL LIMITED (03268963)
- More for F M RAIL LIMITED (03268963)
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) |
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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
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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
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12 Feb 2003 | RESOLUTIONS |
Resolutions
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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 |