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RAILWORK (UK) LIMITED

Company number 05568587

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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)
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Mar 2008 288b Appointment terminated secretary sheila colledge
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2008 288a Secretary appointed derek pitcher
10 Mar 2008 288a Director appointed kenneth nigel sion bowen
15 Jan 2008 288b Director resigned
09 Nov 2007 363a Return made up to 20/09/07; full list of members
26 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Oct 2006 88(2)R Ad 06/04/06--------- £ si 19@1
19 Oct 2006 363a Return made up to 20/09/06; full list of members
27 Mar 2006 288a New director appointed
27 Mar 2006 88(2)R Ad 04/01/06--------- £ si 80@1=80 £ ic 1/81
27 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appt share certs 04/01/06
27 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 395 Particulars of mortgage/charge
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New secretary appointed
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Secretary resigned
20 Sep 2005 NEWINC Incorporation