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THE A1 STEAM LOCOMOTIVE TRUST

Company number 02636924

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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)
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1994 CERTNM Company name changed the A1 steam locomotive trust li mited\certificate issued on 09/03/94
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Request DocumentCompany name changed the A1 steam locomotive trust li mited\certificate issued on 09/03/94
31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 288 New secretary appointed
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27 Jan 1994 288 Secretary resigned
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27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 287 Registered office changed on 20/12/93 from: pearl assurance house 7 new bridge street newcastle upon tyne tyne and wear NE1 8BJ
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Request DocumentRegistered office changed on 20/12/93 from: pearl assurance house 7 new bridge street newcastle upon tyne tyne and wear NE1 8BJ
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 363s Annual return made up to 12/08/93
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Request DocumentAnnual return made up to 12/08/93
23 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 Jun 1993 MEM/ARTS Memorandum and Articles of Association
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Feb 1993 363s Annual return made up to 12/08/92
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Request DocumentAnnual return made up to 12/08/92
08 Sep 1992 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
16 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
12 Aug 1991 NEWINC Incorporation