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CROSSCOUNTRY TRAINS LIMITED

Company number 03007937

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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)
06 Oct 1997 155(6)a Declaration of assistance for shares acquisition
20 Aug 1997 288c Director's particulars changed
20 Aug 1997 288b Director resigned
31 Jul 1997 288a New director appointed
22 Jul 1997 288c Director's particulars changed
04 Feb 1997 363a Return made up to 10/01/97; full list of members
01 Feb 1997 AUD Auditor's resignation
01 Feb 1997 288b Secretary resigned
01 Feb 1997 288b Director resigned
01 Feb 1997 288b Director resigned
01 Feb 1997 288b Director resigned
01 Feb 1997 287 Registered office changed on 01/02/97 from: euston house 24 eversholt street london NW1 1DZ
30 Jan 1997 288a New director appointed
30 Jan 1997 288a New secretary appointed
30 Jan 1997 288a New director appointed
30 Jan 1997 288a New director appointed
30 Jan 1997 288a New director appointed
30 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1997 123 £ nc 10000/9000000 18/12/96
16 Oct 1996 288a New director appointed
17 Sep 1996 AA Full accounts made up to 31 March 1996
22 Jan 1996 363s Return made up to 10/01/96; full list of members
24 Oct 1995 CERTNM Company name changed cross country trains LIMITED\certificate issued on 25/10/95