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G L TRAINS LIMITED

Company number 03393282

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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)
26 May 1999 288a New director appointed
16 Mar 1999 288a New director appointed
09 Mar 1999 288b Director resigned
26 Nov 1998 CERTNM Company name changed g l railease LIMITED\certificate issued on 27/11/98
10 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1998 AA Accounts for a dormant company made up to 30 June 1998
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed
25 Jul 1998 363a Return made up to 26/06/98; full list of members
21 Jun 1998 288c Director's particulars changed
21 Jun 1998 288c Director's particulars changed
10 Sep 1997 288c Director's particulars changed
01 Aug 1997 MEM/ARTS Memorandum and Articles of Association
28 Jul 1997 CERTNM Company name changed techsave LIMITED\certificate issued on 29/07/97
24 Jul 1997 288b Secretary resigned
24 Jul 1997 288b Director resigned
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Request DocumentDirector resigned
24 Jul 1997 288a New secretary appointed
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 287 Registered office changed on 24/07/97 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 24/07/97 from: 1 mitchell lane bristol BS1 6BU
26 Jun 1997 NEWINC Incorporation