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POWELL DUFFRYN RAIL LIMITED

Company number 00855701

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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)
10 May 1998 363s Return made up to 31/12/97; no change of members
10 May 1998 288a New director appointed
10 May 1998 288a New director appointed
02 Feb 1998 AA Full accounts made up to 31 March 1997
07 Feb 1997 363s Return made up to 31/12/96; no change of members
23 Jan 1997 AA Full accounts made up to 31 March 1996
10 Dec 1996 AUD Auditor's resignation
30 May 1996 287 Registered office changed on 30/05/96 from: cambrian house maindy road cardiff CF2 4HL
19 Apr 1996 363s Return made up to 31/12/95; full list of members
20 Feb 1996 AA Full accounts made up to 31 March 1995
29 Dec 1995 288 New director appointed
03 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
03 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(287) ‐ Registered office changed on 03/02/95
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 01/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
03 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Nov 1993 123 Nc inc already adjusted 16/09/93
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Request DocumentNc inc already adjusted 16/09/93
30 Nov 1993 88(2)R Ad 16/09/93--------- £ si 8000000@1=8000000 £ ic 5320000/13320000
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Request DocumentAd 16/09/93--------- £ si 8000000@1=8000000 £ ic 5320000/13320000
30 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Nov 1993 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 288 Director resigned
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Request DocumentDirector resigned