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FIRST RAIL PROCUREMENT LIMITED

Company number 02996875

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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)
29 Aug 2006 AA Full accounts made up to 31 March 2006
04 Jul 2006 363a Return made up to 21/12/05; no change of members
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288b Secretary resigned
06 Dec 2005 AA Full accounts made up to 31 March 2005
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288a New secretary appointed
24 Dec 2004 AA Full accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2004 288b Director resigned
27 Aug 2004 288c Director's particulars changed
30 Jan 2004 AA Full accounts made up to 31 March 2003
30 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 288c Director's particulars changed
03 Feb 2003 AA Full accounts made up to 31 March 2002
30 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2002 AA Full accounts made up to 31 March 2001
20 Dec 2001 363s Return made up to 01/12/01; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Sep 2001 288b Director resigned
03 Sep 2001 288b Director resigned
16 May 2001 88(2)R Ad 30/03/01--------- £ si 3700@.01=37 £ ic 39216/39253
16 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities