METRONET RAIL BCV LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/06/1014 June 2010 | INSOLVENCY:FINAL FORM 2.15 |
| 27/01/1027 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 07/01/107 January 2010 | INSOLVENCY:DISCHARGE OF ADMIN ORDER |
| 22/12/0922 December 2009 | ORDER OF COURT TO WIND UP |
| 26/08/0926 August 2009 | INSOLVENCY:FORM 2.15 TO 17/07/09 |
| 16/03/0916 March 2009 | INSOLVENCY:FORM 2.15 TO 17/01/09 |
| 16/03/0916 March 2009 | INSOLVENCY:FORM 2.15 TO 17/01/08 |
| 16/03/0916 March 2009 | INSOLVENCY:FORM 2.15 TO 17/07/08 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY SALLY PARTRIDGE |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARPER |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PROSSER |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HALL |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HARWERTH |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 26/07/0726 July 2007 | NOTICE OF ADMINISTRATION ORDER |
| 26/07/0726 July 2007 | ADVANCE NOTICE OF PPP ADMIN |
| 11/04/0711 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 03/04/03 |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 30 THE SOUTH COLONNADE CANARY WHARF LONDON E14 5EU |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | AUDITOR'S RESIGNATION |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 55 BROADWAY LONDON SW1H 0BD |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NC INC ALREADY ADJUSTED 04/04/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | COMPANY NAME CHANGED INFRACO BCV LIMITED CERTIFICATE ISSUED ON 04/04/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0214 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0214 May 2002 | � NC 100/101 25/04/02 |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 25/04/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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