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TRAINSTATION LIMITED

Company number 03381595

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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)
01 Apr 2000 403a Declaration of satisfaction of mortgage/charge
01 Apr 2000 403a Declaration of satisfaction of mortgage/charge
01 Apr 2000 403a Declaration of satisfaction of mortgage/charge
12 Jan 2000 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
27 Oct 1999 88(2)R Ad 14/10/99--------- £ si 200000@.001=200 £ ic 349037/349237
19 Jul 1999 88(2)R Ad 05/07/99--------- £ si 500000@.001=500 £ ic 348537/349037
09 Jul 1999 363s Return made up to 05/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Jun 1999 395 Particulars of mortgage/charge
23 Jun 1999 395 Particulars of mortgage/charge
23 Jun 1999 395 Particulars of mortgage/charge
11 May 1999 88(2)R Ad 23/04/99--------- £ si 500000@.001=500 £ ic 348037/348537
06 Apr 1999 AA Accounts for a small company made up to 31 December 1998
16 Feb 1999 403a Declaration of satisfaction of mortgage/charge
06 Feb 1999 AUD Auditor's resignation
07 Jan 1999 395 Particulars of mortgage/charge
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
25 Sep 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Sep 1998 288a New director appointed
25 Sep 1998 88(2)R Ad 18/09/98--------- £ si 51471@1=51471 £ si 400000@.001=400 £ ic 296166/348037
25 Sep 1998 288b Director resigned
25 Sep 1998 123 £ nc 296166/349537 18/09/98