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Company Name: SELECT SHAPES LIMITED

Company Type:

Limited Company

Company No:

00605170

Company Address:

SELECT SHAPES LIMITED
95A Station Road
LONDON
E4 7BU


Date:

27/11/2009

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

Email Address:
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SELECT SHAPES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
OC - Order of Court29/11/2001OC
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of increase in nominal capital01/05/1995123
362 - Notice of place where an oversea branch register is kept24/06/1994362
Change in situation or address of Registered Office29/10/2003287
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Particulars of an issue of secured debentures in a series14/07/1993397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
363s - Annual Return26/07/2000363s
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
6 - Cancellation of alteration to the objects of a company20/11/20036
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
3.4 - Certificate of constitution of creditors11/12/19973.4
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
DO1 - Notice of disqualification of an indi12/06/2002DO1
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
ELRES - Elective resolution22/11/2002ELRES
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Auditor's statement08/08/2006AUDS
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Application for striking off20/12/1994652A
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
RES14 - Capital/bonus issue15/01/1996RES14
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
3.8 - Notice of Order to dispose of charged property17/05/19953.8
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Notice of discharge of administration order14/02/19942.4(scot)
F14 - Notice of wind up22/04/2001F14
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
RESO4 - Increase in nominal capital02/09/1997RESO4
Declaration of Solvency15/11/20044.70
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
F14 - Notice of wind up13/11/2004F14
AUD - Auditor's letter of resignation01/02/1996AUD
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
397a -15/03/1997397a
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
COAD - Instrument issued under Section 244(5)17/09/2006COAD
362 - Notice of place where an oversea branch register is kept03/04/2002362
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
RES13 - Other resolution10/12/1997RES13
Court Order for notice of wind up07/04/1998CO4.2S
Increase in nominal capital - written resolution14/03/1995WRESO4
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Re-registration of a company from limited to unlimited08/04/2000CERT3
Order of Court - dissolution void11/09/2004OC-DV
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
2.7 - Administration Order19/01/19982.7
Auditor's letter of resignation17/03/1996AUD
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
4.20 - Statement of company's affairs05/03/20004.20