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Company Name: SHIPELLE LIMITED

Company Type:

Limited Company

Company No:

00592807

Company Address:

SHIPELLE LIMITED
51 Victoria Road
Portslade
BRIGHTON
BN4 1XP


Date:

22/11/2009

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

Email Address:
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SHIPELLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Order of Court for re-registration to private company29/07/2005OC-PRI
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Purchase own shares - special resolution20/10/1996SRES08
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Cancellation of alteration to the objects of a company21/05/19976
Location of register of directors' interests in shares etc04/11/1994325
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Location of register of directors' interests in shares etc13/02/1994325
225 - Change of Accounting Referenc02/01/1998225
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
AAMD - Amended Accounts19/10/2002AAMD
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
288b - Notice of resignation of directors or secretaries23/06/1999288b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Allotment of securities - extraordinary resolution31/07/1993ERES10
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Allotment of securities - written resolution18/08/2004WRES10
Notice of Administration Order08/06/20052.6
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
123 - Notice of increase in nominal capital19/10/2003123
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Allotment of securities25/03/2003RES10
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Notice of appointment of Liquidator25/10/19954.9(SC)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
SRES13 - Other resolution - special resolution20/04/2003SRES13
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Redemption of shares19/05/1998RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
SRES13 - Other resolution - special resolution29/03/1999SRES13