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Company Name: SHAKESPEARE INTERNATIONAL MARINE LIMITED

Company Type:

Limited Company

Company No:

02480667

Company Address:

SHAKESPEARE INTERNATIONAL MARINE LIMITED
Station Road
Hartlebury
KIDDERMINSTER
DY11 7YJ


Date:

29/11/2009

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 shakespeare international marine limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shakespeare international marine limited, please click on the link below:

SHAKESPEARE INTERNATIONAL MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return10/04/2003363b
Notice of disqualification of an individual25/02/1994DO1
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
BS - Balance sheet09/07/1999BS
Decrease in nominal capital01/12/1995RESO5
PROSP - Prospectus24/08/1999PROSP
401 - Register of Charges23/08/2005401
AUDS - Auditor's statement29/04/1997AUDS
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
SRES15 - Change of Name Special Resolution14/03/2002SRES15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Resolution to re-register18/10/1994RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Notice to Official Receiver of winding-up order05/10/20034.13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
ELRES - Elective resolution23/05/2004ELRES
652C - Withdrawal of application for striking off10/07/1994652C
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
6 - Cancellation of alteration to the objects of a company13/10/19986
Notice of appointment of directors or secretaries15/11/2006288a
Application to the Court for cancellation of resolution for re-registration06/09/200454
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
ELRES - Elective resolution19/10/1993ELRES
4.43 - Notice of final meeting of creditors03/02/19994.43
OC425 - Order of Court (Section 425)27/02/2002OC425
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
COAD - Instrument issued under Section 244(5)12/06/1996COAD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Annual Return (Welsh language form)21/01/1997363CYM
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
BUSADDCH - Business address changed12/08/1995BUSADDCH
51 - Application by an unlimited company to be re-registered as limited31/10/199851
362 - Notice of place where an oversea branch register is kept01/05/2004362
Abstract of receipt and payments in receivership17/12/19963.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
RES03 - Exempt from appointment of auditor19/09/1998RES03
Court Order for notice of wind up03/03/1995CO4.2S
Order of Court for re-registration14/12/1997OCREREG
EEIG1 - Statement of name16/11/1995EEIG1
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
353 - Register of members08/07/1997353
Redemption of shares - ordinary resolution05/03/1996ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
363s - Annual Return04/09/1998363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
SA - Shares agreement16/07/2001SA
2.7 - Administration Order25/07/19982.7
Auditor's statement20/06/2004AUDS
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
RES10 - Allotment of securities19/09/2003RES10
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
EEIG2 - Statement of name25/09/2006EEIG2
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14