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Company Name: CHANGING SHAPE LIMITED

Company Type:

Limited Company

Company No:

05993447

Company Address:

CHANGING SHAPE LIMITED
42 Station Road
Melbourne
DERBY
DE73 8EB


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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CHANGING SHAPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Notice of variation of Administration Order16/11/19942.20
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
AUD - Auditor's letter of resignation22/07/1996AUD
2.20 - Notice of variation of Administration Order12/02/20012.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
RES09 - Confirmation of dissolution30/06/2003RES09
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Registration as Friendly Society26/10/2003CERTIPS
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice of appointment of Liquidator25/10/19954.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
405(1) - Notice of appointment of Receiver24/07/2004405(1)
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Purchase own shares - extraordinary resolution13/02/1996ERES08
RES09 - Confirmation of dissolution08/10/1996RES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Vary share rights/names25/07/1998RES12
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Re-registration of a company from private to public23/03/2005CERT5
Redemption of shares - written resolution30/11/2004WRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Notice of resignation of Liquidator04/05/20024.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Exempt from appointment of auditor - special resolution27/01/1999SRES03
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Release of Official Receiver29/09/1995L64.07HC
Change of Name Special Resolution21/01/2005SRES15
Application by an unlimited company to be re-registered as limited03/03/199451
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
L64.01HC - Early dissolution request21/11/2002L64.01HC
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
2.7 - Administration Order16/08/19942.7
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Auditor's report27/10/2004AUDR
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice of passing of resolution removing an auditor05/10/1997386
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Notice of disqualification order against a body corporate03/05/1994DO2
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
123 - Notice of increase in nominal capital10/10/2004123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
L64.06 - Directions to defer dissolution16/02/1999L64.06
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
MA - Memorandum and Articles09/07/1996MA
363s - Annual Return22/12/1997363s
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147