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MERSEYRAIL SERVICES HOLDING COMPANY LIMITED

Company number 04620520

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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)
13 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2003	287	Registered office changed on 05/06/03 from: dolphin house windmill road sunbury on thames middlesex TW16 7HT	View PDF Registered office changed on 05/06/03 from: dolphin house windmill road sunbury on thames middlesex TW16 7HT - link opens in a new window - 1 page (1 page)
22 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2003	287	Registered office changed on 08/03/03 from: 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 08/03/03 from: 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
08 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jan 2003	CERTNM	Company name changed charco 1046 LIMITED\certificate issued on 15/01/03	View PDF Company name changed charco 1046 LIMITED\certificate issued on 15/01/03 - link opens in a new window - 2 pages (2 pages)
18 Dec 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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MERSEYRAIL SERVICES HOLDING COMPANY LIMITED

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