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Company Name: STEMA SHIPPING UK LIMITED

Company Type:

Limited Company

Company No:

03008728

Company Address:

STEMA SHIPPING UK LIMITED
4 Battery Green Rd
LOWESTOFT
NR32 1DE


Date:

30/11/2009

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

Email Address:


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

STEMA SHIPPING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register29/07/1999ZMORT REG
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
2.21 - Statement of Administrator's proposals21/07/19932.21
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
2.21 - Statement of Administrator's proposals10/03/20062.21
Notice of striking-off action suspended22/07/1997DISS6
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
2.19 - Notice of discharge of Administration Order11/07/19952.19
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
363 - Annual Return13/07/1994363
2.7 - Administration Order04/06/19932.7
Official Receiver's release03/01/1995RELREC
Particulars of an issue of secured debentures in a series22/03/2005397a
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
OC138 - Order of Court (Section 138)24/08/1996OC138
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Notice of removal of Liquidator18/09/19964.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
RELREC - Official Receiver's release24/04/1993RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
1.4 - Notice of completion of voluntary arrang03/08/20041.4
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Particulars of a charge created by a company registered in Scotland15/01/2006410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
363s - Annual Return14/09/2006363s
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Withdrawal of application for striking off19/07/2000652C
Register of members in non-legible form27/06/2004353a
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Allotment of securities - extraordinary resolution18/10/2000ERES10
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Notice of discharge of Administration Order31/01/19992.19
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
AAMD - Amended Accounts07/02/2005AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Decrease in nominal capital06/01/2002RESO5
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Notice of statement of administrator's proposals27/02/20012.7(scot)
Re-registration of a company from limited to unlimited15/11/2001CERT3
4.20 - Statement of company's affairs12/06/19994.20
Re-registration of a company from private to public11/10/2005CERT5
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
CERTNM - Change of name certificate13/09/1998CERTNM
Allotment of securities - special resolution25/12/1997SRES10
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Purchase own shares - special resolution25/06/1999SRES08
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
4.20 - Statement of company's affairs24/08/20054.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Statement of name18/06/1994694(4)(a)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Notice of completion of voluntary arrangement23/01/20051.4
BUSADDCH - Business address changed15/06/2004BUSADDCH
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
4.70 - Declaration of Solvency08/03/20044.70
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Notice of Receiver's report10/10/19953.5(scot)
Redemption of shares - special resolution07/07/2001SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ