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Company Name: AEA TECHNOLOGY RAIL

Company Type:

Non-Limited

Company Address:

AEA TECHNOLOGY RAIL
Jubilee House
4 St Christophers Way
Pride Park
DERBY
DE24 8LY


Date:

03/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on aea technology rail or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aea technology rail, please click on the link below:

AEA TECHNOLOGY RAIL



Companies House documents and credit reports
Examples available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
OC - Order of Court19/01/1994OC
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
NEWINC - New Incorporation documents06/04/2004NEWINC
Vary share rights/names - extraordinary resolution29/05/2000ERES12
NEWINC - New Incorporation documents06/12/1999NEWINC
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
353a - Register of members in non-legible form03/09/1998353a
Withdrawal of application for striking off20/09/1994652C
288b - Notice of resignation of directors or secretaries16/05/2004288b
4.20 - Statement of company's affairs27/05/19944.20
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Statement of name01/01/2003EEIG1
288b - Notice of resignation of directors or secretaries29/12/1994288b
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
AUD - Auditor's letter of resignation16/07/1999AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
NEWINC - New Incorporation documents25/09/1997NEWINC
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
363 - Annual Return26/10/2000363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Register of members21/05/1999353
4.70 - Declaration of Solvency15/06/20014.70
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Balance sheet05/01/2004BS
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Confirmation of dissolution04/07/2001RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
OC138 - Order of Court (Section 138)22/01/1994OC138
Application by a private company for re-registration as a public company06/01/200543(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
3.4 - Certificate of constitution of creditors28/09/19943.4
2.6 - Notice of Administration Order03/03/20032.6
405(1) - Notice of appointment of Receiver05/06/2001405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Redemption of shares - special resolution31/05/1999SRES16
MA - Memorandum and Articles22/11/1998MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
2.18 - Notice of Order to deal with charged property21/08/20062.18
Certificate of constitution of creditors05/03/19973.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
OC138 - Order of Court (Section 138)02/03/2004OC138
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Cancellation of alteration to the objects of a company16/10/20006
Resolution to re-register26/07/1993RES02
Notice of order to deal with secured property07/05/19942.11(scot)
Directions to defer dissolution19/04/1993L64.06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)