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NORTH WESTERN TRAINS COMPANY LIMITED

Company number 03007946

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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)
11 Aug 1997 288c Director's particulars changed
31 Jul 1997 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 May 1997 CERTNM Company name changed north west regional railways lim ited\certificate issued on 01/06/97
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
07 Apr 1997 88(2)R Ad 02/03/97--------- £ si 5000@1=5000 £ ic 1/5001
13 Mar 1997 287 Registered office changed on 13/03/97 from: euston house 24 eversholt street london NW1 1DZ
12 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1997 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Mar 1997 288a New secretary appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Secretary resigned
12 Mar 1997 225 Accounting reference date shortened from 31/03/97 to 01/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03/97 to 01/03/97
06 Feb 1997 363s Return made up to 10/01/97; full list of members
30 Jan 1997 288a New director appointed
30 Jan 1997 288a New director appointed
12 Dec 1996 288a New director appointed