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SOUTH EASTERN TRAINS LIMITED

Company number 03666306

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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)
28 Jun 2002 AA Accounts made up to 31 March 2002
10 Dec 2001 363s Return made up to 12/11/01; no change of members
04 Dec 2001 288b Director resigned
30 Oct 2001 AA Accounts made up to 31 March 2001
05 Dec 2000 363s Return made up to 12/11/00; no change of members
24 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Oct 2000 AA Accounts made up to 31 March 2000
01 Dec 1999 363s Return made up to 12/11/99; full list of members
21 Nov 1999 288a New director appointed
08 Nov 1999 288b Director resigned
08 Nov 1999 288a New director appointed
16 Feb 1999 287 Registered office changed on 16/02/99 from: ground floor 10 newhall street birmingham west midlands B3 3LX
08 Feb 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
08 Feb 1999 288a New secretary appointed
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
08 Feb 1999 288b Secretary resigned;director resigned
08 Feb 1999 288b Director resigned
08 Feb 1999 MA Memorandum and Articles of Association
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 18/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/01/99