creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SHAPE AVIATION LIMITED

Company Type:

Limited Company

Company No:

04634456

Company Address:

SHAPE AVIATION LIMITED
Highgate House 16 Gatehouse
Lane
South Luffenham
OAKHAM
LE15 8NN


Date:

28/11/2009

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.


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

SHAPE AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
BONA - Bona Vacantia disclaimer16/03/2000BONA
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Report of meeting approving voluntary arrangement11/07/19961.1
Re-registration of a company from private to public20/09/1998CERT5
RESO4 - Increase in nominal capital26/09/2000RESO4
Application to the Court for cancellation of resolution for re-registration02/05/200054
F14 - Notice of wind up23/05/2002F14
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Exempt from appointment of auditor - special resolution28/10/1995SRES03
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
RESO5 - Decrease in nominal capital18/08/1998RESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
353a - Register of members in non-legible form03/09/1998353a
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
401 - Register of Charges07/05/1994401
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
2.18 - Notice of Order to deal with charged property03/08/20002.18
Certificate of specific penalty22/02/1995SPECPEN
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
L64.07 - Release of Official Receiver05/04/1996L64.07
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
363x - Annual Return08/01/2005363x
Confirmation of dissolution - written resolution06/10/1995WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Statement of name26/06/2001694(4)(a)
DO1 - Notice of disqualification of an indi25/10/1993DO1
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
RES07 - Financial assistance in shares acquisition24/10/2005RES07
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Return by a company purchasing its own shares06/03/2000169
2.20 - Notice of variation of Administration Order25/07/20052.20
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Allotment of securities - written resolution20/02/2002WRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
363a - Annual Return07/06/1999363a
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
2.6 - Notice of Administration Order15/05/20032.6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
363 - Annual Return24/11/1996363
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Notice of winding up order03/03/20034.2(SC)
OC138 - Order of Court (Section 138)13/11/2004OC138
RES10 - Allotment of securities06/06/1993RES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
4.51 - Certificate that creditors have been paid in full18/10/19994.51
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
RES03 - Exempt from appointment of auditor08/12/2000RES03
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Auditor's letter of resignation14/07/1999AUD
123 - Notice of increase in nominal capital12/07/1995123
DO1 - Notice of disqualification of an indi26/10/1993DO1
12 - Declaration on application for registration17/07/200512
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Orders to rescind, defer or stay22/05/1996COLIQ
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
363 - Annual Return17/07/2003363
Re-registration of a company from unlimited to PLC12/05/2005CERT6