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Company Name: SHIPEX LIMITED

Company Type:

Limited Company

Company No:

05747666

Company Address:

SHIPEX LIMITED
19 Moulton Park Office Village
Scirocco Close
NORTHAMPTON
NN3 6AP


Date:

23/11/2009

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

Email Address:
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SHIPEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
RES14 - Capital/bonus issue19/11/1996RES14
Order or revocation or suspension of voluntary arrangement01/12/20061.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
OC - Order of Court19/01/1994OC
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
L64.01HC - Early dissolution request28/03/1994L64.01HC
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Miscellaneous document18/08/2003MISC
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Administrator's Abstract of receipts and payments12/09/19932.15
4.70 - Declaration of Solvency01/08/19954.70
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Allotment of securities - special resolution22/10/1998SRES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Re-registration of a company from unlimited to limited16/06/1999CERT1
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Application for striking off17/02/2005652A
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
287 - Change in situation or address of Registered Office11/05/2004287
Change of accounting reference date (Welsh form)13/03/1994225CYM
COAD - Instrument issued under Section 244(5)09/05/1998COAD
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
MA - Memorandum and Articles26/08/1995MA
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Notice of dismissal of petition for administration order25/08/19942.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
2.7 - Administration Order04/06/19932.7
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Notice of discharge of administration order01/07/20042.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Other resolution - written resolution27/04/2001WRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Declaration of Solvency11/05/19944.70
BUSADDCH - Business address changed08/08/2001BUSADDCH
694(4)(a) - Statement of name02/05/1996694(4)(a)
363 - Annual Return20/11/1996363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
EEIG1 - Statement of name05/12/2006EEIG1
RELREC - Official Receiver's release24/12/1999RELREC
AAMD - Amended Accounts05/05/2003AAMD
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
363 - Annual Return15/01/2004363
Notice of appointment of a Receiver by the Court29/05/19972(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Purchase own shares - extraordinary resolution26/03/2005ERES08
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Increase in nominal capital07/11/1993RESO4
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
CLOSE - Scheme of Arrangement27/08/1993CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
694(4)(b) - Statement of name24/02/2006694(4)(b)
Decrease in nominal capital - special resolution13/11/1995SRESO5
3.4 - Certificate of constitution of creditors04/03/19963.4
Application to the Court for cancellation of resolution for re-registration05/09/200254
Vary share rights/names - special resolution11/10/2006SRES12
Application by an unlimited company to be re-registered as limited30/05/200351
OC - Order of Court20/10/1997OC
Particulars of a mortgage or charge04/09/1998395
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Allotment of securities - extraordinary resolution20/06/2001ERES10
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Vary share rights/names - written resolution13/08/2000WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Particulars of an issue of secured debentures in a series03/10/2001397a
4.2(SC) - Notice of winding up order13/06/20014.2(SC)