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Company Name: SHIPAPARTMENT LIMITED

Company Type:

Limited Company

Company No:

04283006

Company Address:

SHIPAPARTMENT LIMITED
Birkett House
27 Albemarle Street
LONDON
W1S 4BQ


Date:

30/11/2009

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

Email Address:
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SHIPAPARTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
362 - Notice of place where an oversea branch register is kept21/10/1996362
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
RES11 - Disapplication of pre-emption rights26/11/1993RES11
CERTNM - Change of name certificate21/01/2000CERTNM
4.43 - Notice of final meeting of creditors07/04/20034.43
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Order of Court - dissolution void11/09/2004OC-DV
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Auditor's report05/04/1996AUDR
363b - Annual Return04/06/2003363b
Declaration of Solvency29/08/20034.70
Order to wind up18/03/1996COCOMP
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Resolution to re-register - written resolution23/08/2001WRES02
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Notice of intention to carry on business as an investment company23/07/1994266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
2.21 - Statement of Administrator's proposals12/08/19992.21
Allotment of securities - ordinary resolution28/05/2005ORES10
4.43 - Notice of final meeting of creditors28/01/20004.43
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Statement of name26/06/2001694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Re-registration of a company from public to private with a change of name24/09/1993CERT11
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
4.20 - Statement of company's affairs05/03/20004.20
Other resolution - extraordinary resolution17/06/2004ERES13
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Cancellation of alteration to the objects of a company10/04/19996
Redemption of shares - written resolution09/05/1993WRES16
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
363x - Annual Return20/11/1997363x
2.21 - Statement of Administrator's proposals19/05/20002.21
Notice of variation of Administration Order26/12/19952.20
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Change of Name Special Resolution29/06/2002SRES15
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Declaration on application for registration06/12/199612
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
AA - Annual Accounts25/10/1994AA
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
3.8 - Notice of Order to dispose of charged property01/08/20063.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Return by an oversea company that the company is being wound up31/08/2004703P(1)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
RESO4 - Increase in nominal capital27/02/1998RESO4
RES07 - Financial assistance in shares acquisition03/08/1995RES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Memorandum and Articles - used in re-registration19/08/1999MAR
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
L64.01HC - Early dissolution request15/06/2006L64.01HC
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Notice of administration order04/07/19972.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
401 - Register of Charges15/06/1997401
4.70 - Declaration of Solvency25/04/19954.70
RES02 - esolution to re-register03/04/1997RES02
Certificate of removal of Voluntary Liquidator09/01/20044.38
318 - Location of directors' service con24/07/1997318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
3.4 - Certificate of constitution of creditors14/06/19973.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Court Order for notice of wind up03/03/1995CO4.2S
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a