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Company Name: CENTRAL RAILWAY LIMITED

Company Type:

Limited Company

Company No:

02924763

Company Address:

CENTRAL RAILWAY LIMITED
2 Lambs Passage
LONDON
EC1Y 8BB


Date:

22/11/2009

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

Email Address:
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CENTRAL RAILWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept13/09/1993362
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
2.7 - Administration Order11/12/20052.7
395 - Particulars of a mortgage or charge28/03/1997395
169 - Return by a company purchasing its own23/10/2004169
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
EEIG6 - Statement of name21/01/1996EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
L64.07 - Release of Official Receiver11/01/2000L64.07
Order or revocation or suspension of voluntary arrangement31/08/20011.2
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
EEIG2 - Statement of name10/08/1999EEIG2
L64.07 - Release of Official Receiver04/12/2000L64.07
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of disqualification order against a body corporate16/04/2006DO2
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
318 - Location of directors' service con24/07/1995318
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Statement of name08/03/2003EEIG6
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Resolution to re-register - ordinary resolution13/08/2003ORES02
RES09 - Confirmation of dissolution31/01/1994RES09
Exempt from appointment of auditor - written resolution20/08/2005WRES03
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
353a - Register of members in non-legible form26/06/2006353a
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Decrease in nominal capital - written resolution05/01/2001WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
401 - Register of Charges09/09/2004401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Other resolution - ordinary resolution10/04/2000ORES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
OC - Order of Court19/08/1995OC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
EEIG1 - Statement of name23/02/1999EEIG1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Re-registration of a company from unlimited to PLC13/01/2002CERT6
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
RES10 - Allotment of securities28/12/2001RES10
RES02 - esolution to re-register03/03/1997RES02
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM