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Company Name: OUGHTRED & HARRISON SHIPPING LIMITED

Company Type:

Limited Company

Company No:

02206221

Company Address:

OUGHTRED & HARRISON SHIPPING LIMITED
Wellington House
108 Beverley Road
HULL
HU3 1XA


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on oughtred & harrison shipping limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on oughtred & harrison shipping limited, please click on the link below:

OUGHTRED & HARRISON SHIPPING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Re-registration of a company from unlimited to limited21/12/1994CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Redemption of shares - ordinary resolution07/06/2002ORES16
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
OC - Order of Court04/11/2003OC
RES06 - Reduction of issued capital08/05/1995RES06
Orders to rescind, defer or stay04/01/1994COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
AUD - Auditor's letter of resignation18/08/2005AUD
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
OCREREG - Order of Court for re-registration01/05/2003OCREREG
2.6 - Notice of Administration Order15/08/20062.6
Resolution to re-register18/10/1994RES02
Auditor's report02/06/2000AUDR
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Capital/bonus issue31/08/2003RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
4.51 - Certificate that creditors have been paid in full29/11/20004.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Order of Court (Section 425)13/02/1995OC425
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
363a - Annual Return05/12/2006363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Memorandum and Articles - used in re-registration15/03/1995MAR
Directions to defer dissolution23/08/1995L64.04
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
BS - Balance sheet26/01/2002BS
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
F14 - Notice of wind up12/06/2001F14
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice of result of meeting of creditors22/06/20032.8(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
RES10 - Allotment of securities22/08/1996RES10
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Statement of name23/09/2000694(4)(b)
Annual Return11/11/1994363b
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice to Official Receiver of winding-up order14/06/19954.13
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Register of members in non-legible form01/03/1995353a
OC425 - Order of Court (Section 425)01/03/2004OC425
L64.01HC - Early dissolution request31/01/1996L64.01HC
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of discharge of administration order07/09/20022.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Allotment of securities - extraordinary resolution26/05/1997ERES10
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
225 - Change of Accounting Referenc16/12/2003225
SRES13 - Other resolution - special resolution24/01/2002SRES13
Notice of striking-off action discontinued01/07/2000DISS40