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CBRAIL (RUHR-SIEG) LIMITED

Company number 05573151

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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)
14 Mar 2006 288a New director appointed
07 Nov 2005 395 Particulars of mortgage/charge
19 Oct 2005 MA Memorandum and Articles of Association
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/12/05
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288b Director resigned
23 Sep 2005 NEWINC Incorporation