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Company Name: HITACHI RAIL MAINTENANCE UK LIMITED

Company Type:

Limited Company

Company No:

05598549

Company Address:

HITACHI RAIL MAINTENANCE UK LIMITED
2ND Floor
Old Change House
128 Queen Victoria Street
LONDON
EC4V 4BJ


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HITACHI RAIL MAINTENANCE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
RES16 - Redemption of shares12/04/1996RES16
2.18 - Notice of Order to deal with charged property22/09/20002.18
Capital/bonus issue - ordinary resolution20/06/2001ORES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Notice of passing of resolution removing an auditor20/06/2002386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
401 - Register of Charges07/05/1994401
363 - Annual Return13/07/1993363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
363 - Annual Return21/08/2001363
Register of members in non-legible form27/06/2004353a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Statement of name10/09/2001694(4)(b)
SA - Shares agreement10/12/2005SA
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
L64.06 - Directions to defer dissolution10/03/1996L64.06
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Order of Court (Section 138)19/01/2000OC138
RESO5 - Decrease in nominal capital27/05/2006RESO5
3.10 - Administrative Receiver's report24/11/19953.10
Notice of documents and particulars required to be filed15/10/2006EEIG4
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
2.23 - Notice of result of meeting of creditors31/10/19932.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of result of meeting of creditors16/09/19972.23
Decrease in nominal capital - written resolution23/12/1996WRESO5
Vary share rights/names - ordinary resolution02/07/2003ORES12
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Notice of final meeting of creditors09/09/19974.17(SC)
3.4 - Certificate of constitution of creditors27/09/19963.4
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Change of accounting reference date (Welsh form)10/03/2004225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
2.19 - Notice of discharge of Administration Order15/06/19932.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Annual Return10/01/2001363a
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
CERTNM - Change of name certificate02/10/2004CERTNM
Directions to defer dissolution17/02/1995L64.06HC
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
RES06 - Reduction of issued capital16/11/1994RES06
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
353a - Register of members in non-legible form17/11/2006353a
Official Receiver's release14/01/2003RELREC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
AA - Annual Accounts10/04/1998AA