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Company Name: ALCYON SHIPBROKING AND TRADING LIMITED

Company Type:

Limited Company

Company No:

02706958

Company Address:

ALCYON SHIPBROKING AND TRADING LIMITED
302 New Loom House
101 Back Church Lane
LONDON
E1 1LU


Date:

26/11/2009

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

Email Address:
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ALCYON SHIPBROKING AND TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Location of register of directors' interests in shares etc08/05/2001325
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
363 - Annual Return29/04/1993363
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Other resolution24/11/1996RES13
Administrator's abstract of receipts and payments08/12/19982.9(SC)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
362 - Notice of place where an oversea branch register is kept30/12/1996362
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
AA - Annual Accounts17/10/2005AA
Return delivered for registration of a branch of an oversea company24/08/1994BR1
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
OC138 - Order of Court (Section 138)24/08/1996OC138
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Particulars of a mortgage or charge10/08/2000395
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Change of Accounting Reference Date29/06/1999225
Statement of company's affairs08/06/20004.20
Registration as Friendly Society30/11/1995CERTIPS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
MA - Memorandum and Articles15/11/2004MA
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Vary share rights/names - special resolution13/11/1999SRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
RES14 - Capital/bonus issue12/01/1996RES14
363x - Annual Return18/07/1999363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
386 - Notice of passing of resolution removing an auditor05/05/1998386
405(1) - Notice of appointment of Receiver09/03/1995405(1)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
363b - Annual Return21/09/2001363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Notice of receiver's death03/12/19953.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
L64.06 - Directions to defer dissolution06/08/2005L64.06
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Location of directors' service contracts10/02/2005318
VAL - Valuation Report16/10/1995VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ