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Company Name: DAYBREAK SHIPPING LIMITED

Company Type:

Limited Company

Company No:

05587108

Company Address:

DAYBREAK SHIPPING LIMITED
2 Midcroft
RUISLIP
HA4 8ES


Date:

05/12/2009

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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DAYBREAK SHIPPING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges14/02/2001401
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
PROSP - Prospectus03/08/2000PROSP
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
AUDR - Auditor's report15/07/1999AUDR
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
SA - Shares agreement13/01/2006SA
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
405(1) - Notice of appointment of Receiver21/08/2000405(1)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Notice of order to deal with secured property04/06/19982.11(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Purchase own shares - ordinary resolution20/05/2002ORES08
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Notice of resignation of Liquidator24/07/19974.16(SC)
Notice of resignation of directors or secretaries28/02/2000288b
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
2.2(scot) - Notice of administration order22/02/19942.2(scot)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Shares agreement20/08/2004SA
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Re-registration of a company from unlimited to limited10/08/1994CERT1
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Capital/bonus issue - written resolution21/03/1994WRES14
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Notice of death of Liquidator18/06/20054.18(SC)
Register of Charges27/07/2000401
Exempt from appointment of auditor - special resolution29/06/1999SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Register of members in non-legible form08/11/2001353a
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Confirmation of dissolution - written resolution18/06/1995WRES09
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Vary share rights/names - special resolution05/06/2003SRES12
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
OC425 - Order of Court (Section 425)01/10/1993OC425
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Notice of appointment of directors or secretaries27/10/1995288a
397a -21/05/1999397a
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
AUDR - Auditor's report16/12/1997AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
CLOSE - Scheme of Arrangement05/06/1993CLOSE
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
RES10 - Allotment of securities20/10/2001RES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Allotment of securities - ordinary resolution26/06/2003ORES10
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
EEIG1 - Statement of name13/05/2006EEIG1
1.4 - Notice of completion of voluntary arrang24/08/19981.4
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7