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Company Name: SHAPE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05823174

Company Address:

SHAPE CONSULTING LIMITED
16 Rydal Avenue
WARRINGTON
WA4 6AU


Date:

25/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of variation of administration order28/05/20062.12(scot)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Register of members02/12/1998353
Re-registration of a company from unlimited to limited01/10/1999CERT1
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
RES08 - Purchase own shares08/09/2005RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Shares agreement15/04/1995SA
Application for striking off25/07/2004652A
Reduction of issued capital - special resolution25/05/2000SRES06
RES11 - Disapplication of pre-emption rights19/09/1996RES11
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
2.23 - Notice of result of meeting of creditors25/10/19932.23
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
RES06 - Reduction of issued capital09/12/2006RES06
PROSP - Prospectus07/09/1997PROSP
Increase in nominal capital - written resolution22/11/2000WRESO4
Purchase own shares - ordinary resolution27/07/1997ORES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Notice of administration order26/01/20012.2(scot)
395 - Particulars of a mortgage or charge17/01/1996395
Capital/bonus issue - special resolution14/08/1995SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Purchase own shares - ordinary resolution20/09/1998ORES08
RELREC - Official Receiver's release12/08/2006RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Redemption of shares - written resolution24/09/1997WRES16
SRES13 - Other resolution - special resolution08/09/1993SRES13
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
L64.06 - Directions to defer dissolution01/08/1999L64.06
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
2.23 - Notice of result of meeting of creditors14/10/19932.23
Notice of wind up24/04/1995F14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)