GE CAPITAL RAIL LIMITED

Company number 03194208

Date	Type	Description	View / Download
19 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
08 Aug 1999	AA	Full accounts made up to 30 April 1998	(15 pages)
26 Jul 1999	288b	Director resigned	(1 page)
18 May 1999	363a	Return made up to 03/05/99; full list of members	(6 pages)
14 May 1999	AUD	Auditor's resignation	(1 page)
14 May 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
02 Mar 1999	244	Delivery ext'd 3 mth 30/04/98	(1 page)
20 Jan 1999	287	Registered office changed on 20/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
20 Jan 1999	288b	Secretary resigned	(1 page)
20 Jan 1999	288a	New secretary appointed	(2 pages)
29 Oct 1998	363s	Return made up to 03/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1998	CERTNM	Company name changed tiphook rail LIMITED\certificate issued on 10/08/98	(2 pages)
29 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
12 May 1998	AUD	Auditor's resignation	(1 page)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)
08 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 1998	AA	Full accounts made up to 30 April 1997	(16 pages)
11 Jun 1997	123	Nc inc already adjusted 23/05/97	(1 page)
04 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)