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Company Name: MEDITERRANEAN SHIP HOLDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

05470015

Company Address:

MEDITERRANEAN SHIP HOLDING COMPANY LIMITED
82 Wandsworth Bridge Road
LONDON
SW6 2TF


Date:

28/11/2009

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

Email Address:
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MEDITERRANEAN SHIP HOLDING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Other resolution - written resolution06/09/2004WRES13
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Order of Court for re-registration to private company12/09/2001OC-PRI
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
4.20 - Statement of company's affairs15/12/20004.20
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
L64.07 - Release of Official Receiver30/11/1997L64.07
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
PROSP - Prospectus04/12/1996PROSP
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
RES13 - Other resolution20/07/2006RES13
694(4)(b) - Statement of name06/03/2005694(4)(b)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Notice of death of Voluntary Liquidator02/08/20064.44
Decrease in nominal capital - special resolution05/07/1995SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
AUDR - Auditor's report21/11/2000AUDR
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
EEIG1 - Statement of name10/03/2005EEIG1
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Memorandum and Articles04/04/1995MA
12 - Declaration on application for registration19/03/200312
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
RES08 - Purchase own shares22/10/1999RES08
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
363x - Annual Return14/08/1994363x
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Annual Return22/04/2000363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Notice of receiver's death22/01/20023.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Purchase own shares - written resolution15/03/2002WRES08
L64.01 - Early dissolution request09/05/1996L64.01
Notice of wind up07/05/1997F14
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
RES08 - Purchase own shares08/09/2002RES08
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
287 - Change in situation or address of Registered Office19/05/1997287
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
RES14 - Capital/bonus issue30/03/2004RES14
Declaration on application for registration11/06/199312
L64.01HC - Early dissolution request09/10/2005L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
New Incorporation documents02/01/2002NEWINC
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
123 - Notice of increase in nominal capital31/03/1994123
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Order of Court30/09/2003OC
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Administrator's abstract of receipts and payments09/07/19942.9(SC)
363 - Annual Return06/07/1993363
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Notice of receiver's death20/11/19953.3(scot)
SA - Shares agreement11/02/2005SA