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VITAL RAIL LIMITED

Company number 04358283

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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)
15 Apr 2004 395 Particulars of mortgage/charge
26 Feb 2004 363s Return made up to 22/01/04; full list of members
12 Feb 2004 88(2)R Ad 31/01/03--------- £ si 1999999@1=1999999 £ ic 2000001/4000000
28 Nov 2003 395 Particulars of mortgage/charge
12 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 363s Return made up to 22/01/03; full list of members
17 Feb 2003 88(3) Particulars of contract relating to shares
17 Feb 2003 88(2)R Ad 23/12/02--------- £ si 1@1=1 £ ic 2000000/2000001
10 Feb 2003 88(2)R Ad 31/01/03--------- £ si 1999999@1=1999999 £ ic 1/2000000
10 Feb 2003 123 Nc inc already adjusted 31/01/03
10 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
25 Oct 2002 287 Registered office changed on 25/10/02 from: the resource centre 29 ellesmere street swinton manchester M27 0LA
07 Mar 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
07 Mar 2002 287 Registered office changed on 07/03/02 from: 6-8 underwood street london N1 7JQ
07 Mar 2002 288b Director resigned
07 Mar 2002 288b Secretary resigned
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New secretary appointed;new director appointed
07 Mar 2002 288a New director appointed
05 Mar 2002 CERTNM Company name changed amonrace LIMITED\certificate issued on 05/03/02
22 Jan 2002 NEWINC Incorporation