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Company Name: SHAPE CREATIVE LIMITED

Company Type:

Limited Company

Company No:

05403547

Company Address:

SHAPE CREATIVE LIMITED
The Warehouse
1 Draper Street
Southborough
TUNBRIDGE WELLS
TN4 0PG


Date:

09/11/2009

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

Email Address:
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SHAPE CREATIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Confirmation of dissolution - special resolution18/04/2005SRES09
Notice of appointment of Liquidator08/11/19934.9(SC)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
RES06 - Reduction of issued capital16/08/2006RES06
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
2.18 - Notice of Order to deal with charged property03/08/20002.18
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Redemption of shares - ordinary resolution03/01/2002ORES16
363a - Annual Return05/08/2002363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06