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Company Name: SHAPE AT ST GEORGES

Company Type:

Non-Limited

Company Address:

SHAPE AT ST GEORGES
St Georges Place
LLANDUDNO
LL30 2LG


Date:

23/11/2009

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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SHAPE AT ST GEORGES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
652A - Application for striking off07/10/2004652A
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
6 - Cancellation of alteration to the objects of a company06/01/20006
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
F14 - Notice of wind up09/01/2006F14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Resolution to re-register - ordinary resolution25/11/2004ORES02
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
F14 - Notice of wind up09/02/2005F14
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
RES16 - Redemption of shares21/04/2006RES16
RES13 - Other resolution14/11/2000RES13
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Return by an oversea company that the company is being wound up10/06/1997703P(1)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Elective resolution02/08/2000ELRES
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Prospectus14/07/2001PROSP
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Directions to defer dissolution13/09/1998L64.04
Order to wind up08/12/2006COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Statement of Administrator's proposals27/12/19982.21
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Annual Return18/05/2003363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Re-registration of a company from limited to unlimited01/05/1998CERT3
Disapplication of pre-emption rights12/09/1994RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Allotment of securities - ordinary resolution25/06/2004ORES10
Decrease in nominal capital - written resolution10/11/1997WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Administration Order28/07/20052.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Notice of increase in nominal capital25/12/1995123
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
287 - Change in situation or address of Registered Office29/04/2003287
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
RES16 - Redemption of shares10/08/2004RES16
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Register of Charges27/07/2000401
RES13 - Other resolution27/10/1995RES13
AA - Annual Accounts31/07/1999AA
Written elective resolution25/10/2002(W)ELRES