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Company Name: SHIREHAMPTON LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05544557

Company Address:

SHIREHAMPTON LOGISTICS LIMITED
62/64 High Street
Shirehampton
BRISTOL
BS11 0DG


Date:

26/11/2009

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

Email Address:
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SHIREHAMPTON LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report01/06/1997VAL
Notice of appointment of Receiver02/06/2003405(1)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Register of members26/10/1998353
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Return by a company purchasing its own shares26/12/2003169
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
NEWINC - New Incorporation documents11/04/2000NEWINC
288b - Notice of resignation of directors or secretaries27/09/1999288b
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
RES02 - esolution to re-register10/05/1994RES02
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
EEIG2 - Statement of name03/01/1997EEIG2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
AAMD - Amended Accounts05/05/2003AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
COAD - Instrument issued under Section 244(5)21/10/1999COAD
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Allotment of securities11/07/2004RES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice of result of meeting of creditors11/12/19942.8(scot)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Prospectus26/01/1995PROSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Location of directors' service contracts30/07/1996318
Declaration on application for registration06/12/199612
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
RES14 - Capital/bonus issue20/07/1994RES14
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Notice of result of meeting of creditors10/05/19972.8(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Location of directors' service contracts08/01/2003318
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5