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Company Name: BELWOOD UK SHIPPING LTD

Company Type:

Limited Company

Company No:

05251251

Company Address:

BELWOOD UK SHIPPING LTD
21 St James Street
Waterfoot
ROSSENDALE
BB4 7HN


Date:

23/11/2009

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

Email Address:
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BELWOOD UK SHIPPING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
AUDS - Auditor's statement11/08/2000AUDS
Reduction of issued capital - written resolution12/09/2002WRES06
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Miscellaneous document06/04/2006MISC
Official Receiver's release14/02/2004RELREC
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Notice of constitution of liquidation committee21/12/20054.48
Redemption of shares - special resolution12/03/1997SRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Auditor's letter of resignation04/10/1995AUD
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Notice of resignation of directors or secretaries21/08/1993288b
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
397a -05/10/2002397a
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
2.18 - Notice of Order to deal with charged property01/01/19972.18
2.6 - Notice of Administration Order15/05/20032.6
DO1 - Notice of disqualification of an indi13/07/2002DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Financial assistance in shares acquisition12/08/2006RES07
Declaration on application by a joint stock company for registration as a public company29/05/2000685
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
652A - Application for striking off12/08/2001652A
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
AUDR - Auditor's report27/05/1999AUDR
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
RES08 - Purchase own shares12/07/2004RES08
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Redemption of shares - ordinary resolution22/09/2006ORES16
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
COAD - Instrument issued under Section 244(5)06/03/2005COAD
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
288a - Notice of appointment of directors or secretaries30/12/2000288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
3.7 - Notice of Administrative Receiver's death03/04/19973.7
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Certificate of constitution of creditors16/10/19963.4
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Other resolution - ordinary resolution23/03/2006ORES13
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
3.8 - Notice of Order to dispose of charged property16/07/20063.8
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Purchase own shares - extraordinary resolution13/02/1996ERES08
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Application by a private company for re-registration as a public company17/05/199343(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16