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Company Name: SHIPFIN LIMITED

Company Type:

Limited Company

Company No:

02096414

Company Address:

SHIPFIN LIMITED
34 Arlington Road
LONDON
NW1 7HU


Date:

03/12/2009

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

Email Address:
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SHIPFIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
OC - Order of Court29/04/1994OC
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Return of final meeting in members' voluntary winding-up24/09/20004.71
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
RES09 - Confirmation of dissolution26/04/1999RES09
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
2.19 - Notice of discharge of Administration Order29/05/20012.19
Exempt from appointment of auditor - written resolution06/03/2000WRES03
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
169 - Return by a company purchasing its own26/09/2003169
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
ELRES - Elective resolution22/11/2002ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
2.18 - Notice of Order to deal with charged property25/11/19962.18
BS - Balance sheet19/11/1993BS
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Auditor's report07/04/2001AUDR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Notice of administration order18/03/20052.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of ceasing to act of Receiver22/06/2002405(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
4.43 - Notice of final meeting of creditors29/03/20044.43