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L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED

Company number 03939427

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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 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 03/03/09; full list of members
05 Mar 2009 288c Director's change of particulars / peter jones / 03/03/2009
11 Jun 2008 122 Gbp sr 200000@1
11 Jun 2008 122 Gbp sr 50000@1
14 May 2008 363s Return made up to 03/03/08; full list of members
14 May 2008 363s Return made up to 03/03/07; full list of members
19 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
28 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed
23 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
13 Mar 2007 288b Director resigned
02 Mar 2007 287 Registered office changed on 02/03/07 from: vauxhall industrial estate ruabon wrexham LL14 6UY
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Pref shares redeemed 31/12/05
20 Jun 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 SA Statement of affairs
13 Apr 2006 88(2)R Ad 31/12/05--------- £ si 708574@1
21 Mar 2006 363a Return made up to 03/03/06; full list of members
24 Feb 2006 123 Nc inc already adjusted 31/12/05
24 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ May redeem shares 31/12/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purch ass iss shares 31/12/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Kelsan tech issued shrs 31/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association