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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)
12 Feb 1999 288b Director resigned
07 Jan 1999 363a Return made up to 12/12/98; full list of members
07 Jan 1999 288c Director's particulars changed
31 Dec 1998 AA Full group accounts made up to 31 March 1998
14 May 1998 288a New director appointed
06 Jan 1998 288a New director appointed
06 Jan 1998 288b Director resigned
06 Jan 1998 363a Return made up to 13/12/97; full list of members
22 Dec 1997 288b Director resigned
18 Aug 1997 288c Secretary's particulars changed
29 Jun 1997 AA Full group accounts made up to 31 March 1997
13 Mar 1997 288c Secretary's particulars changed
02 Jan 1997 363a Return made up to 13/12/96; full list of members
11 Dec 1996 AA Full accounts made up to 31 March 1996
01 Feb 1996 363x Return made up to 13/12/95; full list of members
17 Aug 1995 MA Memorandum and Articles of Association
16 Aug 1995 224 Accounting reference date notified as 31/03
06 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1995 MA Memorandum and Articles of Association
22 Jun 1995 288 Director resigned
22 Jun 1995 288 New director appointed
22 Jun 1995 288 New director appointed
22 Jun 1995 288 New director appointed
22 Jun 1995 288 New director appointed