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RAIL ELECTRICAL LIMITED

Company number 03503011

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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)
02 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
29 Jul 2005 288b Director resigned
16 Feb 2005 363s Return made up to 02/02/05; full list of members
16 Feb 2005 363(288) Director's particulars changed
19 Jan 2005 288a New director appointed
28 Jul 2004 AA Total exemption small company accounts made up to 29 February 2004
01 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 996X1 23/02/04
01 Jun 2004 88(3) Particulars of contract relating to shares
01 Jun 2004 88(2)R Ad 23/02/04--------- £ si 996@1=996 £ ic 4/1000
07 Apr 2004 288a New director appointed
09 Mar 2004 287 Registered office changed on 09/03/04 from: 20 old mill square storrington west sussex RH20 4NQ
18 Feb 2004 128(1) Statement of rights attached to allotted shares
18 Feb 2004 88(2)R Ad 03/02/98--------- £ si 2@1
12 Feb 2004 363s Return made up to 02/02/04; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 28 February 2003
27 Mar 2003 AA Total exemption small company accounts made up to 28 February 2002
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
20 Mar 2003 363s Return made up to 03/02/03; full list of members
20 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
20 Mar 2003 363(287) Registered office changed on 20/03/03
18 Feb 2003 395 Particulars of mortgage/charge
31 Jan 2003 288b Secretary resigned
31 Jan 2003 288a New secretary appointed