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SHIPTINVEST LIMITED

Company number 02835083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2005 2.17B Statement of administrator's proposal
21 Jul 2005 287 Registered office changed on 21/07/05 from: shipton mill, long newton, tetbury, gloucester GL8 8RP
18 Jul 2005 2.12B Appointment of an administrator
08 Jun 2005 395 Particulars of mortgage/charge
01 Jun 2005 395 Particulars of mortgage/charge
03 Feb 2005 244 Delivery ext'd 3 mth 28/03/04
19 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 395 Particulars of mortgage/charge
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
25 Oct 2004 288b Director resigned
16 Aug 2004 363s Return made up to 12/07/04; no change of members
05 May 2004 123 Nc inc already adjusted 30/03/04
05 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share charges 30/03/04
16 Apr 2004 395 Particulars of mortgage/charge
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge