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VOLKERRAIL POWER LIMITED

Company number 03439458

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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 Oct 2001 288a New director appointed
22 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 AA Accounts for a small company made up to 31 March 2001
18 Oct 2001 288a New director appointed
27 Apr 2001 363s Return made up to 31/03/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
05 May 2000 363s Return made up to 31/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jan 2000 287 Registered office changed on 05/01/00 from: 7 the ropewalk nottingham NG1 5DU
22 Dec 1999 AA Accounts for a small company made up to 31 March 1999
09 Aug 1999 395 Particulars of mortgage/charge
28 Jul 1999 288c Secretary's particulars changed
28 Jul 1999 288b Director resigned
19 Jul 1999 288a New director appointed
02 May 1999 363s Return made up to 31/03/99; no change of members
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
22 Oct 1998 363s Return made up to 25/09/98; full list of members
  • 363(288) ‐ Secretary resigned
25 Jan 1998 288a New secretary appointed
25 Jan 1998 288b Secretary resigned
13 Nov 1997 287 Registered office changed on 13/11/97 from: 12 york place leeds LS1 2DS
30 Oct 1997 225 Accounting reference date shortened from 30/09/98 to 31/03/98
30 Oct 1997 88(2)R Ad 25/09/97--------- £ si 99999@1=99999 £ ic 1/100000
30 Oct 1997 353 Location of register of members
30 Oct 1997 325 Location of register of directors' interests