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ANGLIA RAILWAYS TRAIN SERVICES LIMITED

Company number 03006570

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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)
04 Feb 1998 AA Full accounts made up to 31 March 1997
23 Jan 1998 288a New director appointed
22 Jan 1998 288b Director resigned
22 Jan 1998 288a New director appointed
18 Feb 1997 363s Return made up to 06/01/97; full list of members
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
31 Jan 1997 88(2)R Ad 05/01/97--------- £ si 3249999@1=3249999 £ ic 1/3250000
29 Jan 1997 288b Director resigned
29 Jan 1997 288b Director resigned
29 Jan 1997 288b Secretary resigned
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New secretary appointed
29 Jan 1997 287 Registered office changed on 29/01/97 from: euston house room 721 24 eversholt street london NW1 1DZ
29 Jan 1997 123 Nc inc already adjusted 02/01/97
26 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1997 395 Particulars of mortgage/charge
16 Sep 1996 AA Full accounts made up to 31 March 1996
04 Jun 1996 288 Director resigned
22 Jan 1996 363s Return made up to 06/01/96; full list of members
05 Sep 1995 288 New director appointed