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Company Name: SHIPLANDS ESTATES LIMITED

Company Type:

Limited Company

Company No:

00619628

Company Address:

SHIPLANDS ESTATES LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

25/11/2009

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

Email Address:
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SHIPLANDS ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution26/07/2000SRES15
AA - Annual Accounts17/02/1995AA
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Notice of discharge of administration order31/07/19982.4(scot)
RES14 - Capital/bonus issue29/09/2004RES14
Return by an oversea company subject to branch registration11/08/1994BR3
OC - Order of Court05/07/1993OC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Annual Return18/10/1996363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Redemption of shares - ordinary resolution03/01/2002ORES16
Certificate of release of Liquidator07/10/19944.14(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
395 - Particulars of a mortgage or charge15/06/1993395
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Cancellation of alteration to the objects of a company15/11/19976
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
AAMD - Amended Accounts09/02/2002AAMD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
RES13 - Other resolution18/03/2001RES13
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
OC425 - Order of Court (Section 425)05/02/1995OC425
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Amended Accounts12/02/2002AAMD
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
362 - Notice of place where an oversea branch register is kept27/08/2000362
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
L64.01 - Early dissolution request25/03/2005L64.01
169 - Return by a company purchasing its own24/11/2000169
Notice of order to deal with secured property01/03/20022.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
401 - Register of Charges13/12/1995401
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
3.7 - Notice of Administrative Receiver's death25/05/19963.7
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
2.19 - Notice of discharge of Administration Order06/05/20052.19
SRES15 - Change of Name Special Resolution17/09/1999SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
EEIG6 - Statement of name08/04/2000EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Orders to rescind, defer or stay04/09/2001COLIQ
RELREC - Official Receiver's release08/11/2001RELREC
BONA - Bona Vacantia disclaimer20/05/2004BONA
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
L64.04 - Directions to defer dissolution09/05/2002L64.04
4.20 - Statement of company's affairs01/03/19994.20