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Company Name: AGRI SHIPPING LIMITED

Company Type:

Limited Company

Company No:

06007246

Company Address:

AGRI SHIPPING LIMITED
26 Albert Road
TAMWORTH
B79 7JS


Date:

01/12/2009

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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AGRI SHIPPING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
2.18 - Notice of Order to deal with charged property11/03/20052.18
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Amended Accounts23/09/2003AAMD
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Directions to defer dissolution27/09/1993L64.04
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
SRES13 - Other resolution - special resolution13/11/2004SRES13
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
395 - Particulars of a mortgage or charge03/09/1996395
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Capital/bonus issue31/01/2001RES14
Declaration of solvency29/05/20054.25(SC)
Resolution to re-register - ordinary resolution11/11/1993ORES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
4.43 - Notice of final meeting of creditors03/11/19984.43
Valuation Report01/12/2000VAL
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Certificate of release of Liquidator07/04/19974.14(SC)
3.10 - Administrative Receiver's report24/11/19953.10
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
53 - Application by a public company for re-registration as a private company19/10/199653
Statement of rights attached to allotted shares25/07/2000128(1)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
AAMD - Amended Accounts09/04/2006AAMD
AUDS - Auditor's statement29/07/2005AUDS
Resolution to re-register12/02/1994RES02
Declaration of Solvency18/08/20004.70
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Purchase own shares - written resolution03/12/2002WRES08
Confirmation of dissolution - written resolution25/02/2000WRES09
Declaration of solvency12/07/20024.25(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
EEIG2 - Statement of name02/10/2001EEIG2
Application to the Court for cancellation of resolution for re-registration12/08/199854
CERTNM - Change of name certificate28/11/2001CERTNM
Exempt from appointment of auditor - written resolution24/03/2003WRES03
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
363x - Annual Return22/02/2004363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Notice of result of meeting of creditors11/12/19942.8(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
3.10 - Administrative Receiver's report22/01/19993.10
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Annual Return01/08/2004363a
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
AAMD - Amended Accounts27/06/2001AAMD
Certificate of removal of Voluntary Liquidator30/10/19954.38
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
4.43 - Notice of final meeting of creditors03/07/20054.43
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Change of accounting reference date (Welsh form)24/11/2004225CYM
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
1.4 - Notice of completion of voluntary arrang02/03/19991.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b