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AMEY RAIL LIMITED

Company number 02995531

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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)
26 Sep 1996 AA Full accounts made up to 31 March 1996
18 Jul 1996 288 New director appointed
08 Jul 1996 288 New director appointed
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Director resigned
18 Jun 1996 395 Particulars of mortgage/charge
15 May 1996 155(6)a Declaration of assistance for shares acquisition
10 May 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Apr 1996 AUD Auditor's resignation
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Secretary resigned
22 Apr 1996 287 Registered office changed on 22/04/96 from: euston house 24 eversholt street london NW1 1DZ
19 Apr 1996 MEM/ARTS Memorandum and Articles of Association
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1996 155(6)a Declaration of assistance for shares acquisition
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Apr 1996 395 Particulars of mortgage/charge
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New secretary appointed
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed