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Company Name: SHIPBOARD INFORMATICS LIMITED

Company Type:

Limited Company

Company No:

02007664

Company Address:

SHIPBOARD INFORMATICS LIMITED
Lloyds Wharf
2 Mill Street
LONDON
SE1 2BD


Date:

24/11/2009

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

Email Address:
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SHIPBOARD INFORMATICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital29/09/2004RES06
Register of members23/05/1995353
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Register of members in non-legible form08/11/2001353a
53 - Application by a public company for re-registration as a private company01/08/200153
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Registration as Friendly Society02/03/2001CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
L64.04 - Directions to defer dissolution18/01/2001L64.04
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
363x - Annual Return07/04/2000363x
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
288b - Notice of resignation of directors or secretaries08/05/2004288b
6 - Cancellation of alteration to the objects of a company12/12/20046
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Orders to rescind, defer or stay21/04/2004COLIQ
SA - Shares agreement07/12/1996SA
Notice of death of Liquidator23/05/20064.18(SC)
Notice of appointment of directors or secretaries31/03/1997288a
Change of Accounting Reference Date13/09/1998225
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Confirmation of dissolution - special resolution27/12/1994SRES09
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
288a - Notice of appointment of directors or secretaries02/03/2001288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
12 - Declaration on application for registration14/07/200312
Vary share rights/names - extraordinary resolution05/11/1995ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Allotment of securities - ordinary resolution26/06/2003ORES10
Elective resolution23/01/1997ELRES
Notice of striking-off action suspended07/09/1994DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
F14 - Notice of wind up12/06/2001F14
OC138 - Order of Court (Section 138)22/10/1994OC138
Notice of Administrative Receiver's death30/05/20043.7
Return by an oversea company that the company is being wound up10/06/1997703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Confirmation of dissolution20/04/1998RES09
Instrument issued under Section 244(5)16/01/2000COAD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
RES10 - Allotment of securities03/01/2006RES10
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
288b - Notice of resignation of directors or secretaries27/09/1999288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
694(4)(a) - Statement of name04/02/1997694(4)(a)
Annual Return05/05/2005363a
Mortgage Register14/06/1994ZMORT REG
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Vary share rights/names - written resolution18/12/1993WRES12
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Early dissolution request17/07/1996L64.01HC
Orders to rescind, defer or stay11/05/2006COLIQ
Notice of final meeting of creditors16/08/20034.43
Written elective resolution26/11/2002(W)ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
325 - Location of register of directors' interests in shares etc06/07/1997325
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Notice of receiver's death30/04/19933.3(scot)
Notice of final meeting of creditors14/11/20034.43
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
SA - Shares agreement02/07/1995SA
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
363b - Annual Return31/10/2004363b