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ATKINSRÉALIS RAIL LIMITED

Company number 01026689

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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)
18 Feb 1998 288a New director appointed
23 Oct 1997 88(2)R Ad 06/10/97--------- £ si 249900@1=249900 £ ic 100/250000
23 Oct 1997 123 Nc inc already adjusted 06/10/97
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1997 363a Return made up to 20/09/97; full list of members
20 May 1997 288a New director appointed
20 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
09 Dec 1996 288a New director appointed
12 Nov 1996 288a New director appointed
11 Nov 1996 288a New director appointed
11 Nov 1996 288a New director appointed
11 Nov 1996 288a New director appointed
11 Nov 1996 288b Director resigned
11 Nov 1996 288b Director resigned
11 Nov 1996 288b Director resigned
09 Nov 1996 MEM/ARTS Memorandum and Articles of Association
05 Nov 1996 MEM/ARTS Memorandum and Articles of Association
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1996 CERTNM Company name changed tyne partnership LIMITED\certificate issued on 28/10/96
14 Oct 1996 363a Return made up to 20/09/96; full list of members
01 Aug 1996 288 Secretary's particulars changed;director's particulars changed
01 Aug 1996 288 Secretary's particulars changed;director's particulars changed
29 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
04 Oct 1995 363x Return made up to 20/09/95; no change of members
15 Sep 1995 CERTNM Company name changed pardis LIMITED\certificate issued on 18/09/95