M40 TRAINS LIMITED

Company number 03005018

Date	Type	Description	View / Download
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288c	Director's particulars changed	(1 page)
20 Jan 1998	363s	Return made up to 23/12/97; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/01/98	(8 pages)
07 Oct 1997	AA	Full group accounts made up to 31 March 1997	(25 pages)
10 Feb 1997	363s	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
19 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
19 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1996	288a	New director appointed	(2 pages)
06 Oct 1996	287	Registered office changed on 06/10/96 from: great central house marylebone station melcombe place london NW1 6JJ	(1 page)
24 Sep 1996	88(2)R	Ad 15/07/96-21/07/96 £ si 2469998@1=2469998 £ ic 2/2470000	(3 pages)
24 Sep 1996	288	New secretary appointed	(2 pages)
19 Sep 1996	287	Registered office changed on 19/09/96 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
03 Aug 1996	395	Particulars of mortgage/charge	(12 pages)
28 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(34 pages)
28 Jun 1996	123	£ nc 100/2470000 21/06/96	(1 page)
29 Feb 1996	363s	Return made up to 23/12/95; full list of members	(8 pages)
17 Feb 1996	88(2)	Ad 07/11/95--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Nov 1995	288	New director appointed	(4 pages)
10 Oct 1995	CERTNM	Company name changed intercede 1112 LIMITED\certificate issued on 11/10/95	(4 pages)
29 Aug 1995	224	Accounting reference date notified as 31/03	(1 page)
06 Apr 1995	288	Director resigned;new director appointed	(2 pages)
06 Apr 1995	288	Director resigned;new director appointed	(2 pages)
06 Apr 1995	288	New director appointed	(2 pages)
06 Apr 1995	288	New director appointed	(2 pages)