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WASHWOOD HEATH RAIL SERVICES LTD

Company number 03001044

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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)
18 Jun 2001 288b Director resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New secretary appointed;new director appointed
15 Jun 2001 123 Nc inc already adjusted 23/05/01
15 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2001 88(2)R Ad 23/05/01--------- £ si 10@1=10 £ ic 3154210/3154220
15 Jun 2001 123 Nc inc already adjusted 23/05/01
15 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
15 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2001 88(2)R Ad 23/05/01--------- £ si 1577110@1=1577110 £ ic 1577100/3154210
11 Jan 2001 363a Return made up to 12/12/00; no change of members
14 Nov 2000 AA Full group accounts made up to 31 March 2000
22 Mar 2000 288c Secretary's particulars changed
15 Dec 1999 363a Return made up to 12/12/99; no change of members
29 Oct 1999 288c Secretary's particulars changed
27 Oct 1999 AA Full group accounts made up to 31 March 1999
12 Feb 1999 288a New director appointed