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GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED

Company number 02985176

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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)
17 Nov 1998 288c Director's particulars changed
16 Nov 1998 363s Return made up to 01/11/98; no change of members
07 Oct 1998 AA Accounts for a small company made up to 31 December 1997
04 Dec 1997 363s Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director resigned
04 Nov 1997 AA Accounts for a small company made up to 31 December 1996
13 Jun 1997 288a New secretary appointed
13 Jun 1997 288b Secretary resigned
11 Jun 1997 395 Particulars of mortgage/charge
20 Dec 1996 363s Return made up to 01/11/96; no change of members
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
25 Sep 1996 288 New director appointed
16 May 1996 CERTNM Company name changed blessrun LIMITED\certificate issued on 17/05/96
13 Dec 1995 287 Registered office changed on 13/12/95 from: the stationmasters house windsor station thames street windsor SL4 1PJ
08 Dec 1995 363s Return made up to 01/11/95; full list of members
13 Jun 1995 224 Accounting reference date notified as 31/12
07 Apr 1995 395 Particulars of mortgage/charge
02 Mar 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1995 288 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
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1995 88(2)R Ad 21/12/94--------- £ si 10498@1=10498 £ ic 2/10500
03 Jan 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
03 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association