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Company Name: SHIPLAKE PARTNERS LIMITED

Company Type:

Limited Company

Company No:

05495757

Company Address:

SHIPLAKE PARTNERS LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

30/11/2009

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.


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SHIPLAKE PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution03/08/1998ORES16
Reduction of issued capital - written resolution28/03/1995WRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
BS - Balance sheet28/07/2001BS
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Notice of manager's particulars04/02/2003EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
RESO4 - Increase in nominal capital30/12/1994RESO4
Withdrawal of application for striking off27/01/2002652C
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Order of Court13/10/1999OC
L64.01HC - Early dissolution request24/02/2004L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
OC138 - Order of Court (Section 138)02/06/2005OC138
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Increase in nominal capital12/08/2004RESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Notice of Receiver's report25/09/20013.5(scot)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
RES10 - Allotment of securities22/08/1996RES10
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Amended Accounts11/11/1996AAMD
COCOMP - Order to wind up03/07/1995COCOMP
AAMD - Amended Accounts02/09/1995AAMD
COCOMP - Order to wind up15/01/1999COCOMP
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
386 - Notice of passing of resolution removing an auditor17/07/1999386
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Report of meeting approving voluntary arrangement27/11/19981.1
Return by an oversea company that the company is being wound up17/02/1996703P(1)
AUDS - Auditor's statement08/11/1994AUDS
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
DISS40 - Notice of striking-off action disc20/09/1996DISS40