RAILNET (UK) LIMITED

Company number 03866708

Date	Type	Description	View / Download
06 Dec 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
17 Nov 2004	3.6	Receiver's abstract of receipts and payments	(2 pages)
27 Nov 2003	4.48	Notice of Constitution of Liquidation Committee	(3 pages)
27 Nov 2003	4.20	Statement of affairs	(8 pages)
27 Nov 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Nov 2003	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2003	405(1)	Appointment of receiver/manager	(1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: railnet house parkway offices moss road grimsby north east lincolnshire DN32 0LT	(1 page)
05 Nov 2003	405(1)	Appointment of receiver/manager	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
22 Sep 2003	288b	Secretary resigned	(1 page)
22 Sep 2003	288a	New secretary appointed	(2 pages)
26 Aug 2003	225	Accounting reference date extended from 31/10/02 to 30/04/03	(1 page)
23 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
29 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2003	288a	New secretary appointed	(2 pages)
28 Nov 2002	288b	Director resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
26 Oct 2002	363s	Return made up to 27/10/02; no change of members	(10 pages)
26 Oct 2002	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
24 Sep 2002	287	Registered office changed on 24/09/02 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU	(1 page)
24 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2002	395	Particulars of mortgage/charge	(3 pages)