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SOUTH EASTERN TRAIN MAINTENANCE LIMITED

Company number 03341029

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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)
22 Jul 1997 288b Secretary resigned
22 Jul 1997 288b Director resigned
22 Jul 1997 288b Director resigned
22 Jul 1997 123 Nc inc already adjusted 16/07/97
22 Jul 1997 287 Registered office changed on 22/07/97 from: carmelite 50 victoria embankment, london, EC4Y 0DX
22 Jul 1997 88(2)R Ad 16/07/97--------- £ si 998@1=998 £ ic 2/1000
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1997 CERTNM Company name changed law 837 LIMITED\certificate issued on 26/06/97
26 Mar 1997 NEWINC Incorporation