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Company Name: SHIPBOURNE LIMITED

Company Type:

Limited Company

Company No:

06028719

Company Address:

SHIPBOURNE LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHIPBOURNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
3.4 - Certificate of constitution of creditors14/06/19973.4
401 - Register of Charges27/03/1999401
EEIG6 - Statement of name08/04/2000EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Notice of result of meeting of creditors21/10/19952.23
Reduction of issued capital - ordinary resolution23/02/2005ORES06
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
363b - Annual Return02/06/1998363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
6 - Cancellation of alteration to the objects of a company23/07/20016
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Decrease in nominal capital16/09/1994RESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
288a - Notice of appointment of directors or secretaries25/07/2005288a
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Notice of appointment of Liquidator04/02/20044.9(SC)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Orders to rescind, defer or stay11/05/2006COLIQ
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
2.20 - Notice of variation of Administration Order28/05/20012.20
3.4 - Certificate of constitution of creditors19/04/20003.4
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
CLOSE - Scheme of Arrangement10/11/2006CLOSE
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Notice of ceasing to act of Receiver21/11/1999405(2)
Notice of death of Voluntary Liquidator10/06/20034.44
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Other resolution - ordinary resolution15/03/1999ORES13
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Return by an oversea company subject to branch registration06/05/2006BR3
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
RES02 - esolution to re-register18/05/1995RES02
Decrease in nominal capital - special resolution05/07/1995SRESO5
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
123 - Notice of increase in nominal capital22/10/2005123
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6