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FIRST RAIL PROCUREMENT LIMITED

Company number 02996875

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Company Results (links open in a new window)
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)
17 Feb 1996 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
15 Feb 1996 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
15 Feb 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Feb 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Feb 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 1996 88(2)R Ad 04/02/96--------- £ si 887192@.01=8871 £ ic 932/9803
View PDF Ad 04/02/96--------- £ si 887192@.01=8871 £ ic 932/9803 - link opens in a new window - 3 pages (3 pages)
14 Feb 1996 288 New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1996 287 Registered office changed on 12/02/96 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
View PDF Registered office changed on 12/02/96 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH - link opens in a new window - 1 page (1 page)
09 Jan 1996 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
View PDF Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
View PDF Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
09 Jan 1996 123 £ nc 1000/100000 19/12/95
View PDF £ nc 1000/100000 19/12/95 - link opens in a new window - 1 page (1 page)
13 Dec 1995 363x Return made up to 01/12/95; full list of members
View PDF Return made up to 01/12/95; full list of members - link opens in a new window - 14 pages (14 pages)
13 Nov 1995 88(2)R Ad 27/10/95--------- £ si 832@1=832 £ ic 100/932
View PDF Ad 27/10/95--------- £ si 832@1=832 £ ic 100/932 - link opens in a new window - 4 pages (4 pages)
13 Nov 1995 123 Nc inc already adjusted 27/10/95
View PDF Nc inc already adjusted 27/10/95 - link opens in a new window - 1 page (1 page)
13 Nov 1995 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1995 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1995 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
View PDF Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
View PDF Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
- link opens in a new window - 3 pages (3 pages)
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
- link opens in a new window - 2 pages (2 pages)
26 Jul 1995 288 New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Jul 1995 288 Director resigned;new director appointed
View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
26 Jul 1995 288 Secretary resigned;new secretary appointed
View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)