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Company Name: PONTEFRACT SHIPPING LIMITED

Company Type:

Limited Company

Company No:

05913699

Company Address:

PONTEFRACT SHIPPING LIMITED
4 Park Place
LONDON
SW1A 1LP


Date:

21/11/2008

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

Email Address:
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PONTEFRACT SHIPPING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
363 - Annual Return11/08/2001363
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
363x - Annual Return14/01/2002363x
3.4 - Certificate of constitution of creditors18/07/19953.4
MA - Memorandum and Articles23/03/1997MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Change of accounting reference date (Welsh form)02/08/2006225CYM
RES08 - Purchase own shares30/05/1994RES08
363 - Annual Return14/02/2001363
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Notice of statement of administrator's proposals18/08/19992.7(scot)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
401 - Register of Charges23/08/2005401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Return by a company purchasing its own shares06/03/2000169
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Re-registration of a company from unlimited to PLC22/03/2005CERT6
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Return of final meeting in members' voluntary winding-up02/01/19954.71
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Certificate of removal of Voluntary Liquidator20/07/19994.38
RELREC - Official Receiver's release24/04/2005RELREC
169 - Return by a company purchasing its own29/05/1998169
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM