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Company Name: ASSOCIATED SHIPPING SERVICES LIMITED

Company Type:

Limited Company

Company No:

00994349

Company Address:

ASSOCIATED SHIPPING SERVICES LIMITED
51 Queen Anne Street
LONDON
W1G 9HS


Date:

05/12/2009

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

Email Address:
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ASSOCIATED SHIPPING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles14/01/2006MA
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
SRES13 - Other resolution - special resolution09/09/1995SRES13
363 - Annual Return09/06/1993363
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
362 - Notice of place where an oversea branch register is kept03/09/2003362
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Elective resolution02/08/2000ELRES
Notice of resignation of Liquidator07/07/19984.16(SC)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
53 - Application by a public company for re-registration as a private company06/12/199353
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Other resolution - written resolution03/04/1999WRES13
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Resolution to re-register - special resolution19/07/1996SRES02
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Notice of appointment of directors or secretaries21/10/2006288a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Redemption of shares - extraordinary resolution22/08/2005ERES16
Notice of final meeting of creditors12/04/19934.43
2.23 - Notice of result of meeting of creditors25/11/20022.23
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Memorandum and Articles - used in re-registration28/03/1998MAR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Increase in nominal capital - written resolution18/10/1997WRESO4
Redemption of shares - ordinary resolution01/04/1995ORES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
L64.01HC - Early dissolution request18/02/1995L64.01HC
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Change of accounting reference date (Welsh form)31/07/2000225CYM
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
BONA - Bona Vacantia disclaimer13/07/1994BONA
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Notice of wind up03/04/2005F14
Notice of receiver's death03/12/19953.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Statement of name15/03/2000EEIG1
Prospectus03/08/2004PROSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)