creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SHIPGATE MANAGEMENT COMPANY LIMITEDTHE

Company Type:

Limited Company

Company No:

01892822

Company Address:

SHIPGATE MANAGEMENT COMPANY LIMITEDTHE
6 The Shipgate
Shipgate Street
CHESTER
CH1 1RA


Date:

28/11/2009

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.


To view the most up to date company information on shipgate management company limitedthe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shipgate management company limitedthe, please click on the link below:

SHIPGATE MANAGEMENT COMPANY LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution15/08/1993SRES06
Return of alteration in the charter23/04/2002692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
2.19 - Notice of discharge of Administration Order31/01/19962.19
Business address changed21/12/1993BUSADDCH
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Location of directors' service contracts09/11/2002318
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Annual Return15/10/2003363b
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
RES03 - Exempt from appointment of auditor06/12/2001RES03
288a - Notice of appointment of directors or secretaries03/08/1997288a
288a - Notice of appointment of directors or secretaries17/01/2006288a
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Change in situation or address of Registered Office13/09/2000287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
L64.04 - Directions to defer dissolution18/01/2001L64.04
RESO4 - Increase in nominal capital26/01/1998RESO4
652A - Application for striking off18/12/1999652A
Auditor's report18/03/1998AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
363b - Annual Return06/03/1994363b
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Notice of administration order27/02/20052.2(scot)
RESO5 - Decrease in nominal capital31/03/2006RESO5
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
RES08 - Purchase own shares01/07/2002RES08
BS - Balance sheet30/09/2004BS
Early dissolution request07/02/2006L64.01
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
RES08 - Purchase own shares02/03/2004RES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Instrument issued under Section 244(5)06/04/1995COAD
L64.06 - Directions to defer dissolution22/04/1994L64.06
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
3.4 - Certificate of constitution of creditors06/09/20013.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Resolution to re-register - ordinary resolution23/02/2005ORES02
Other resolution - ordinary resolution16/02/1999ORES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Notice of petition for administration order24/08/19952.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Purchase own shares - special resolution04/01/2004SRES08
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Resolution to re-register - extraordinary resolution26/02/1994ERES02
NEWINC - New Incorporation documents15/04/1995NEWINC
COAD - Instrument issued under Section 244(5)12/07/1993COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
3.8 - Notice of Order to dispose of charged property29/12/19943.8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
RES03 - Exempt from appointment of auditor25/02/2004RES03
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
OCREREG - Order of Court for re-registration29/03/1999OCREREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)