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INTERSERVE RAIL LIMITED

Company number 00110192

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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)
22 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1994 288 New director appointed
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08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 288 New director appointed
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21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1993 363s Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
24 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Jun 1992 363b Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
29 Jun 1992 363(287) Registered office changed on 29/06/92
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Request DocumentRegistered office changed on 29/06/92
01 May 1992 MEM/ARTS Memorandum and Articles of Association
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 363b Return made up to 11/04/92; full list of members
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Request DocumentReturn made up to 11/04/92; full list of members
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jun 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 403a Declaration of satisfaction of mortgage/charge