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HITACHI RAIL LIMITED

Company number 05598549

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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)
22 Dec 2005 288b Secretary resigned
22 Dec 2005 287 Registered office changed on 22/12/05 from: one fleet place london EC4M 7WS
22 Dec 2005 288a New director appointed
22 Dec 2005 288b Director resigned
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
01 Dec 2005 CERTNM Company name changed dwsco 2639 LIMITED\certificate issued on 01/12/05
20 Oct 2005 NEWINC Incorporation