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Company Name: SHAKESPEARE MARINE DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

02527491

Company Address:

SHAKESPEARE MARINE DISTRIBUTION LIMITED
104 Benets Road
HORNCHURCH
RM11 3PU


Date:

28/11/2009

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

SHAKESPEARE MARINE DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
395 - Particulars of a mortgage or charge24/06/1998395
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
363 - Annual Return05/11/1995363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
401 - Register of Charges29/06/2003401
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Memorandum and Articles - used in re-registration05/12/1996MAR
EEIG1 - Statement of name17/03/1998EEIG1
Change of Name Special Resolution08/08/2003SRES15
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
PROSP - Prospectus27/07/1997PROSP
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
362 - Notice of place where an oversea branch register is kept06/02/1995362
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
RESO5 - Decrease in nominal capital02/01/2003RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Return by an oversea company subject to branch registration22/12/1994BR3
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
AA - Annual Accounts02/01/1995AA
4.48 - Notice of constitution of liquidation committee17/08/20064.48
652C - Withdrawal of application for striking off09/04/2000652C
RES09 - Confirmation of dissolution07/01/2001RES09
OC138 - Order of Court (Section 138)21/09/1997OC138
EEIG6 - Statement of name26/05/1998EEIG6
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Notice of dismissal of petition for administration order28/07/19932.3(scot)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Reduction of issued capital - special resolution27/03/2001SRES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
EEIG6 - Statement of name03/07/2003EEIG6
288a - Notice of appointment of directors or secretaries24/03/2005288a
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Certificate of specific penalty16/10/1999SPECPEN
OC138 - Order of Court (Section 138)22/10/1994OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
BUSADDCH - Business address changed21/06/2001BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Notice of statement of administrator's proposals20/04/20012.7(scot)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Declaration of solvency21/02/19984.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Vary share rights/names - special resolution05/06/2003SRES12
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7