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FREIGHTLINER RAILPORTS LIMITED

Company number 05928006

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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)
23 Sep 2008 363a Return made up to 07/09/08; full list of members
11 Aug 2008 155(6)a Declaration of assistance for shares acquisition
11 Aug 2008 155(6)a Declaration of assistance for shares acquisition
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement 23/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facilities agreement 23/07/2008
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2008 288c Director's change of particulars / eddie fitzsimons / 04/07/2008
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
10 Oct 2007 363a Return made up to 07/09/07; full list of members
18 Apr 2007 288a New director appointed
02 Oct 2006 288a New director appointed
21 Sep 2006 88(2)R Ad 11/09/06--------- £ si 99@1=99 £ ic 1/100
21 Sep 2006 287 Registered office changed on 21/09/06 from: 150 aldersgate street london EC1A 4EJ
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288b Director resigned
21 Sep 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
21 Sep 2006 288a New secretary appointed;new director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
07 Sep 2006 NEWINC Incorporation