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Company Name: ALVA BAY SHIPPING COMPANY LIMITED

Company Type:

Limited Company

Company No:

00990714

Company Address:

ALVA BAY SHIPPING COMPANY LIMITED
Gate House
1 Farringdon Street
LONDON
EC4M 7NS


Date:

02/12/2009

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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ALVA BAY SHIPPING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
F14 - Notice of wind up27/02/1998F14
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
EEIG2 - Statement of name27/11/1994EEIG2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
401 - Register of Charges30/11/1997401
SRES13 - Other resolution - special resolution24/01/2002SRES13
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Declaration of Solvency11/05/19944.70
OC138 - Order of Court (Section 138)13/11/2004OC138
OCREREG - Order of Court for re-registration18/01/1997OCREREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Certificate of constitution of creditors27/01/20063.4
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice of administration order18/11/20042.2(scot)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Written elective resolution28/01/1994(W)ELRES
RES12 - Vary share rights/names12/01/1999RES12
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
6 - Cancellation of alteration to the objects of a company12/12/20046
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Capital/bonus issue - written resolution05/01/1995WRES14
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Notice of removal of Liquidator03/05/19954.11(SC)
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Return of final meeting in members' voluntary winding-up04/09/19964.71
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Change of name certificate10/09/2003CERTNM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Register of members06/04/1998353
Statement of name01/04/1995694(4)(a)
L64.07 - Release of Official Receiver13/02/2000L64.07
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
EEIG2 - Statement of name05/11/1998EEIG2
3.10 - Administrative Receiver's report28/09/19953.10
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
3.4 - Certificate of constitution of creditors01/05/20003.4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Capital/bonus issue - written resolution07/07/1999WRES14
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Notice of appointment of directors or secretaries21/10/2006288a
363x - Annual Return22/04/1999363x