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Company Name: SHIPDHAM PRESS LIMITED

Company Type:

Limited Company

Company No:

05684954

Company Address:

SHIPDHAM PRESS LIMITED
Garland House
Garland Street
BURY ST. EDMUNDS
IP33 1EZ


Date:

29/11/2009

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

Email Address:
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SHIPDHAM PRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Allotment of securities25/03/2003RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Increase in nominal capital25/11/1999RESO4
Redemption of shares - extraordinary resolution15/11/2000ERES16
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
New Incorporation documents09/10/1993NEWINC
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
363s - Annual Return22/12/1997363s
Notice of death of Liquidator11/09/19964.18(SC)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Register of members in non-legible form29/12/2002353a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Order of Court (Section 138)15/02/2000OC138
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
L64.01HC - Early dissolution request09/10/2005L64.01HC
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
AAMD - Amended Accounts30/11/1994AAMD
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
363 - Annual Return11/12/1993363
Statement of name27/04/1998694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Notice of Order to deal with charged property27/09/20062.18
Notice of Administration Order05/12/20042.6
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Directions to defer dissolution03/07/1995L64.04
Disapplication of pre-emption rights30/11/1997RES11
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Report of meeting approving voluntary arrangement19/10/19971.1
MA - Memorandum and Articles07/07/1999MA
Statement of name10/09/2001694(4)(b)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Notice of variation of administration order25/04/19952.12(scot)
Administrative Receiver's report21/10/20063.10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
401 - Register of Charges27/04/2004401
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Vary share rights/names - written resolution02/04/1998WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Notice of constitution of liquidation committee22/02/20054.48
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Annual Return11/06/1993363x
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Notice of a variation or cessation of a disqualification order14/05/2003DO4
RES12 - Vary share rights/names18/06/1996RES12
Declaration on application for registration (Welsh language form).26/05/200312CYM
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)