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NXEC TRAINS LIMITED

Company number 05876737

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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)
11 Jul 2008 363a Return made up to 01/07/08; full list of members
03 Jul 2008 288c Secretary's change of particulars / jenny casson / 27/06/2008
24 Jun 2008 288a Director appointed peter timothy coates
30 May 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Director resigned
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 288a New director appointed
07 Dec 2007 287 Registered office changed on 07/12/07 from: 75 davies street london W1K 5HT
26 Oct 2007 88(2)R Ad 24/10/07--------- £ si 100000@1=100000 £ ic 1/100001
26 Oct 2007 123 Nc inc already adjusted 24/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2007 363a Return made up to 14/07/07; full list of members
02 Jan 2007 CERTNM Company name changed nxw trains LIMITED\certificate issued on 02/01/07
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
14 Jul 2006 NEWINC Incorporation