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Company Name: SHIPBODY LIMITED

Company Type:

Limited Company

Company No:

01888239

Company Address:

SHIPBODY LIMITED
Baker Tilly
Springpark House Basingview
BASINGSTOKE
RG21 4HG


Date:

05/12/2009

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

Email Address:
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SHIPBODY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Declaration on application for registration (Welsh language form).17/08/200412CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Application by an unlimited company to be re-registered as limited10/09/199951
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Order of Court (Section 425)18/02/2001OC425
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
RES02 - esolution to re-register28/11/2003RES02
RES13 - Other resolution12/09/1994RES13
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Report of meeting approving voluntary arrangement14/06/20001.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Register of members06/04/1998353
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Notice to Official Receiver of winding-up order01/06/19944.13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
SA - Shares agreement25/01/2005SA
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Declaration on application for registration (Welsh language form).01/12/199712CYM
SA - Shares agreement02/07/1995SA
Notice of documents and particulars required to be filed23/12/1995EEIG4
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Written elective resolution26/11/2002(W)ELRES
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Purchase own shares - special resolution05/08/1996SRES08
RES09 - Confirmation of dissolution19/02/2005RES09
Notice of dismissal of petition for administration order25/05/19932.3(scot)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Allotment of securities - extraordinary resolution30/03/2005ERES10
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Notice of petition for administration order28/03/20062.1(scot)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Re-registration of a company from private to public with a change of name23/09/2005CERT7
RESO5 - Decrease in nominal capital28/07/2006RESO5
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
AUDS - Auditor's statement03/12/1997AUDS
Auditor's statement17/02/2005AUDS
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)