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WENSLEYDALE RAILWAY PLC

Company number 04093919

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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 Mar 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
10 Jan 2002 363s Return made up to 20/10/01; bulk list available separately
10 Jan 2002 88(2)R Ad 15/12/00-20/10/01 £ si 741950@1=741950 £ ic 50000/791950
01 Oct 2001 288b Director resigned
26 Apr 2001 288a New director appointed
06 Dec 2000 PROSP Listing of particulars
28 Nov 2000 88(2)R Ad 31/10/00--------- £ si 49999@1=49999 £ ic 1/50000
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
22 Nov 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 2000 288a New director appointed
20 Nov 2000 MAR Re-registration of Memorandum and Articles
20 Nov 2000 BS Balance Sheet
20 Nov 2000 AUDR Auditor's report
20 Nov 2000 AUDS Auditor's statement
20 Nov 2000 43(3)e Declaration on reregistration from private to PLC
20 Nov 2000 43(3) Application for reregistration from private to PLC
20 Nov 2000 MEM/ARTS Memorandum and Articles of Association
20 Nov 2000 123 Nc inc already adjusted 31/10/00
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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20 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital