BRITISH RAILWAY TRAFFIC AND ELECTRIC COMPANY LIMITED

Company Documents

DateDescription
19/11/1819 November 2018 ORDER OF COURT - RESTORATION

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17/01/1217 January 2012 STRUCK OFF AND DISSOLVED

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04/10/114 October 2011 FIRST GAZETTE

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17/08/1017 August 2010 ORDER OF COURT - RESTORATION

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03/10/963 October 1996 DISSOLVED

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03/07/963 July 1996 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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04/04/964 April 1996 REGISTERED OFFICE CHANGED ON 04/04/96 FROM:
THE MARMON GROUP LIMITED
BROADACRE HOUSE
16/20 LOWTHER STREET
CARLISLE, CUMBRIA. CA3 8DA

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03/04/963 April 1996 APPOINTMENT OF LIQUIDATOR

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03/04/963 April 1996 SPECIAL RESOLUTION TO WIND UP

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03/04/963 April 1996 DECLARATION OF SOLVENCY

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21/09/9521 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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20/09/9520 September 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/09/9422 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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22/09/9422 September 1994 RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS

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23/09/9323 September 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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25/08/9325 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9219 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9219 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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19/10/9219 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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11/10/9111 October 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS

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03/10/913 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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30/04/9130 April 1991 DIRECTOR RESIGNED

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12/04/9112 April 1991 REGISTERED OFFICE CHANGED ON 12/04/91 FROM:
HORBURY WAGON WORKS
HORBURY
WAKEFIELD
WEST YORKSHIRE WF4 5QH

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12/04/9112 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/9017 October 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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17/10/9017 October 1990 DIRECTOR RESIGNED

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17/10/9017 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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23/06/8923 June 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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23/06/8923 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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14/06/8914 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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04/05/894 May 1989 EXEMPTION FROM APPOINTING AUDITORS 221082

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04/05/894 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/03/884 March 1988 NEW DIRECTOR APPOINTED

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12/02/8812 February 1988 NEW SECRETARY APPOINTED

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12/02/8812 February 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/873 December 1987 RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS

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03/12/873 December 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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13/03/8713 March 1987 COMPANY NAME CHANGED
PROCOR(U.K.)LIMITED
CERTIFICATE ISSUED ON 13/03/87

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16/08/8616 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84

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16/08/8616 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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16/08/8616 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/08/8616 August 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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16/08/8616 August 1986 RETURN MADE UP TO 06/08/85; FULL LIST OF MEMBERS

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22/07/7022 July 1970 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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