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G T RAILWAY MAINTENANCE HOLDINGS LIMITED

Company number 03126198

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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)
20 Jul 1999 288c Director's particulars changed
13 May 1999 288b Director resigned
27 Apr 1999 288a New director appointed
27 Apr 1999 288b Director resigned
27 Apr 1999 288a New director appointed
04 Feb 1999 363s Return made up to 09/11/98; no change of members
10 Sep 1998 AA Full accounts made up to 31 March 1998
12 Dec 1997 AA Full accounts made up to 31 March 1997
26 Nov 1997 88(2)R Ad 16/12/96--------- £ si 99000@1=99000 £ ic 1000/100000
26 Nov 1997 363s Return made up to 09/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1997 288a New director appointed
29 Jun 1997 288b Director resigned
22 Nov 1996 363s Return made up to 09/11/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jun 1996 123 £ nc 1000/100000 22/04/96
19 Apr 1996 CERTNM Company name changed g t railway maintenance LIMITED\certificate issued on 19/04/96
25 Mar 1996 288 Director resigned
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1996 224 Accounting reference date notified as 31/03
15 Mar 1996 88(2)R Ad 09/11/95--------- £ si 998@1=998 £ ic 2/1000
14 Mar 1996 288 New director appointed
14 Mar 1996 288 New director appointed
14 Mar 1996 288 New director appointed
14 Mar 1996 288 New director appointed