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QW RAIL LEASING LIMITED

Company number 06275621

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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)
03 Oct 2007 288a New secretary appointed
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 88(2)R Ad 21/09/07--------- £ si 99998@1=99998 £ ic 2/100000
27 Sep 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
25 Sep 2007 287 Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 123 Nc inc already adjusted 21/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 88(2)R Ad 21/09/07--------- £ si 1@1=1 £ ic 1/2
19 Sep 2007 CERTNM Company name changed hackremco (no. 2499) LIMITED\certificate issued on 19/09/07
11 Jun 2007 NEWINC Incorporation