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GREAT NORTH EASTERN RAILWAY COMPANY LIMITED

Company number 02493030

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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)
12 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Feb 1993 287 Registered office changed on 12/02/93 from: snowdon drive winter hill milton keynes MK6 1AD
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Request DocumentRegistered office changed on 12/02/93 from: snowdon drive winter hill milton keynes MK6 1AD
14 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1992 363s Return made up to 18/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/04/92; no change of members
07 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
27 Apr 1991 363a Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
12 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1990 88(2)R Ad 10/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/07/90--------- £ si 98@1=98 £ ic 2/100
11 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jun 1990 287 Registered office changed on 19/06/90 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ
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Request DocumentRegistered office changed on 19/06/90 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ
15 Jun 1990 CERTNM Company name changed silbury 101 LIMITED\certificate issued on 18/06/90
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Request DocumentCompany name changed silbury 101 LIMITED\certificate issued on 18/06/90
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1990 NEWINC Incorporation