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XC TRAINS LIMITED

Company number 04402048

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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)
29 Apr 2008 288a Director appointed mr richard charles vyvyan harrison
29 Apr 2008 288a Director appointed mr dennis henry baker
07 Mar 2008 363a Return made up to 04/03/08; full list of members
20 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
16 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 88(2)R Ad 08/11/07--------- £ si 22500000@1=22500000 £ ic 2/22500002
14 Nov 2007 123 Nc inc already adjusted 07/11/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 288a New director appointed
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Oct 2007 CERTNM Company name changed arriva trains cross country limi ted\certificate issued on 08/10/07
01 Oct 2007 288a New director appointed
26 Mar 2007 363a Return made up to 22/03/07; full list of members
14 Feb 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
24 May 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
23 Mar 2006 363a Return made up to 22/03/06; full list of members
14 Feb 2006 288a New director appointed
08 Feb 2006 CERTNM Company name changed arriva trains (trans-pennine) li mited\certificate issued on 08/02/06
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004