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BRITISH RAIL ENGINEERING LIMITED

Company number 00965219

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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 Apr 2001 288b Secretary resigned
31 Jan 2001 287 Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF
25 Jul 2000 363s Return made up to 19/07/00; full list of members
04 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
10 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1999 363s Return made up to 19/07/99; full list of members
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1999 288a New director appointed
22 Jun 1999 288b Director resigned
28 Sep 1998 AA Full accounts made up to 31 March 1998
06 Aug 1998 363s Return made up to 19/07/98; full list of members
24 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1998 AA Full accounts made up to 31 March 1997
21 Jan 1998 287 Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1BG
30 Jul 1997 363s Return made up to 19/07/97; full list of members
24 Apr 1997 288b Director resigned
01 Feb 1997 AA Full accounts made up to 31 March 1996
24 Jul 1996 363s Return made up to 19/07/96; full list of members
25 Jan 1996 AA Full accounts made up to 31 March 1995
19 Jul 1995 363s Return made up to 19/07/95; full list of members
10 Jul 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Jul 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Jun 1995 288 New director appointed
26 Jun 1995 288 Director resigned