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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:

09/11/2009

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 the Receiver ceasing to act or of his removal29/10/20003(scot)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
363b - Annual Return31/10/2004363b
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
2.6 - Notice of Administration Order02/06/19982.6
Declaration on application by a joint stock company for registration as a public company26/11/2001685
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
RES12 - Vary share rights/names06/08/2000RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Directions to defer dissolution21/10/2003L64.04
Confirmation of dissolution - special resolution12/04/1996SRES09
318 - Location of directors' service con01/12/2004318
Change of Name Special Resolution29/04/2006SRES15
Written elective resolution11/10/2005(W)ELRES
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Notice of disqualification of an individual12/12/2002DO1
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Court Order for notice of wind up27/11/1995CO4.2S
2.21 - Statement of Administrator's proposals10/03/20062.21
169 - Return by a company purchasing its own22/01/1999169
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Notice of closure of a branch of an oversea company12/01/1998695A(3)
AUDR - Auditor's report28/11/1998AUDR
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Auditor's letter of resignation31/07/1993AUD
Notice of ceasing to act of Receiver11/06/1995405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
363a - Annual Return23/10/2000363a
RES09 - Confirmation of dissolution07/10/1998RES09
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
318 - Location of directors' service con25/11/1997318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4