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Company Name: SHIPCOM LIMITED

Company Type:

Limited Company

Company No:

05614395

Company Address:

SHIPCOM LIMITED
65 Skipton Road
Swallownest
SHEFFIELD
S26 4NQ


Date:

23/11/2009

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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SHIPCOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
12 - Declaration on application for registration08/11/199712
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
MISC - Miscellaneous document15/04/2006MISC
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Other resolution - special resolution18/01/2001SRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Other resolution24/11/1996RES13
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
2.20 - Notice of variation of Administration Order04/07/19972.20
401 - Register of Charges25/03/2000401
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
363 - Annual Return04/01/1999363
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
First Directors and secretary and intended situation of Registered Office27/05/199410
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
353 - Register of members11/04/2004353
3.10 - Administrative Receiver's report26/06/19963.10
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Register of Charges21/02/2001401
Application by an unlimited company to be re-registered as limited03/03/199451
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
RES13 - Other resolution19/02/2001RES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Annual Return02/12/1993363
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Certificate of release of Liquidator01/04/19944.14(SC)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Notice of disqualification order against a body corporate22/07/2005DO2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
EEIG2 - Statement of name31/07/1996EEIG2
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
RES13 - Other resolution01/08/1998RES13
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
12 - Declaration on application for registration08/05/200612
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Statement of rights attached to allotted shares11/04/1997128(1)
MA - Memorandum and Articles09/12/2001MA
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12