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Company Name: RAILWAY ENGINEERING MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05743681

Company Address:

RAILWAY ENGINEERING MANAGEMENT LIMITED
1ST Floor Charlotte House
10 Charlotte Street
MANCHESTER
M1 4EX


Date:

25/11/2009

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

Email Address:
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RAILWAY ENGINEERING MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Notice of administration order29/01/19962.2(scot)
Statement of rights attached to allotted shares12/05/1999128(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
EEIG1 - Statement of name09/11/2001EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Other resolution - extraordinary resolution11/02/1996ERES13
Declaration of solvency21/02/19984.25(SC)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Reduction of issued capital - ordinary resolution28/02/2004ORES06
F14 - Notice of wind up12/06/2001F14
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Notice of wind up19/04/1996F14
318 - Location of directors' service con21/03/2003318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Notice of Administrative Receiver's death12/01/20003.7
RES07 - Financial assistance in shares acquisition05/01/2005RES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Return of alteration in the charter31/10/1999692(1)(a)
Annual Return (Welsh language form)13/05/1993363CYM
Annual Return09/05/2005363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Change in situation or address of Registered Office29/10/2003287
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Return by an oversea company that the company is being wound up17/02/1996703P(1)
EEIG1 - Statement of name13/05/2006EEIG1
Return by a company purchasing its own shares03/03/1997169
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
225 - Change of Accounting Referenc11/03/2002225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Notice of receiver's death20/03/19963.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
1.4 - Notice of completion of voluntary arrang06/02/20061.4
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Other resolution - written resolution26/09/1998WRES13
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Purchase own shares31/10/2003RES08
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Allotment of securities - extraordinary resolution11/10/1993ERES10
Purchase own shares - ordinary resolution22/07/2002ORES08
PROSP - Prospectus07/04/2001PROSP
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07