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ALPHA TRAINS (LOCOMOTIVES) LIMITED

Company number 04020271

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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 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2008 288b Appointment terminated director john vale
12 Aug 2008 288b Appointment terminated director tim dugher
06 Aug 2008 288b Appointment terminated secretary louise oddy
06 Aug 2008 288a Director appointed mr rolf althen
06 Aug 2008 288a Secretary appointed mr rolf althen
06 Aug 2008 288a Director appointed mr robert eric walker
06 Aug 2008 288b Appointment terminated director george lynn
27 Jun 2008 363a Return made up to 23/06/08; full list of members
29 Apr 2008 MEM/ARTS Memorandum and Articles of Association
29 Apr 2008 88(2) Ad 21/04/08\eur si 600000@1=600000\eur ic 1000000/1600000\
29 Apr 2008 123 Nc inc already adjusted 21/04/08
29 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2008 AA Full accounts made up to 31 December 2007
25 Jun 2007 363a Return made up to 23/06/07; full list of members
22 Jun 2007 AA Full accounts made up to 31 December 2006
28 Jun 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 363a Return made up to 23/06/06; full list of members
09 May 2006 288a New director appointed
13 Jan 2006 287 Registered office changed on 13/01/06 from: portland house stag place london SW1E 5BH
02 Nov 2005 288c Secretary's particulars changed
11 Jul 2005 363s Return made up to 23/06/05; full list of members
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution