WENSLEYDALE RAILWAY PLC

Company number 04093919

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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)
28 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
18 Aug 2005 363s Return made up to 20/10/04; bulk list available separately
09 Dec 2004 288a New director appointed
09 Dec 2004 288b Director resigned
08 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
20 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2004 88(2)R Ad 31/07/04--------- £ si 3600@1=3600 £ ic 1298390/1301990
22 Jul 2004 PROSP Prospectus
29 Mar 2004 363s Return made up to 20/10/03; bulk list available separately
13 Mar 2004 288b Director resigned
04 Mar 2004 288a New director appointed
31 Dec 2003 395 Particulars of mortgage/charge
21 Oct 2003 AA Full accounts made up to 31 March 2003
19 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 88(3) Particulars of contract relating to shares
28 Sep 2003 88(2)R Ad 31/07/03--------- £ si 97205@1=97205 £ ic 996040/1093245
21 Nov 2002 363s Return made up to 20/10/02; bulk list available separately
02 Sep 2002 287 Registered office changed on 02/09/02 from: stamford house, piccadilly, york, north yorkshire YO1 9PP
04 Aug 2002 AA Full accounts made up to 31 March 2002
22 Mar 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
10 Jan 2002 363s Return made up to 20/10/01; bulk list available separately
10 Jan 2002 88(2)R Ad 15/12/00-20/10/01 £ si 741950@1=741950 £ ic 50000/791950