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Company Name: SHIPCO LIMITED

Company Type:

Limited Company

Company No:

04108786

Company Address:

SHIPCO LIMITED
The Coach House Coombe Park
Whitchurch on Thames
Pangbourne
READING
RG8 7QT


Date:

01/12/2009

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

Email Address:
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SHIPCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
SRES13 - Other resolution - special resolution09/02/1998SRES13
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
F14 - Notice of wind up29/11/2002F14
L64.06 - Directions to defer dissolution08/09/1999L64.06
OCREREG - Order of Court for re-registration18/05/2004OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
OC138 - Order of Court (Section 138)22/01/1994OC138
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Application by a public company for re-registration as a private company04/12/200453
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Statement of name02/06/2002EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
L64.01HC - Early dissolution request18/10/2006L64.01HC
Notice of completion of voluntary arrangement20/03/19971.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
CLOSE - Scheme of Arrangement05/06/1993CLOSE
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
COCOMP - Order to wind up17/02/2000COCOMP
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
362 - Notice of place where an oversea branch register is kept24/06/1994362
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
169 - Return by a company purchasing its own29/05/1998169
2.6 - Notice of Administration Order05/08/20042.6
Declaration on application for registration (Welsh language form).09/10/199812CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
12 - Declaration on application for registration30/11/199612
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.20 - Statement of company's affairs07/11/20064.20
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
363s - Annual Return20/03/1995363s
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Notice of discharge of administration order10/01/20012.4(scot)
AAMD - Amended Accounts07/02/2005AAMD
Change of accounting reference date (Welsh form)04/10/2000225CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Allotment of securities - special resolution25/12/1997SRES10
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
MA - Memorandum and Articles27/04/1996MA
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Other resolution15/10/2001RES13
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
3.8 - Notice of Order to dispose of charged property29/12/19943.8
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
CERTNM - Change of name certificate14/11/1998CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Notice to Official Receiver of winding-up order08/05/20024.13
VAL - Valuation Report03/02/2004VAL
Administration Order28/07/20052.7
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
WRES13 - Other resolution - written resolution11/02/2001WRES13
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
363a - Annual Return09/01/1994363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Notice of Receiver's report22/11/20053.5(scot)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Notice of place where an oversea branch register is kept09/09/1998362
Redemption of shares06/05/2006RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
3.7 - Notice of Administrative Receiver's death18/06/19953.7
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Return of alteration in the charter12/02/2000692(1)(a)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)