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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:

25/11/2009

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
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Annual Return19/10/1997363x
RELREC - Official Receiver's release24/12/1999RELREC
AUDR - Auditor's report06/04/1997AUDR
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
VAL - Valuation Report13/12/1997VAL
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Notice of striking-off action suspended16/09/1994DISS6
3.10 - Administrative Receiver's report07/12/19953.10
DO1 - Notice of disqualification of an indi24/02/2002DO1
Notice of statement of administrator's proposals28/03/19972.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
RES09 - Confirmation of dissolution18/08/2004RES09
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Statement of Administrator's proposals03/06/20042.21
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Annual Return (Welsh language form)21/01/1997363CYM
Application by a private company for re-registration as a public company08/01/199943(3)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Notice of constitution of liquidation committee05/09/19944.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Directions to defer dissolution14/04/2006L64.06HC
RES06 - Reduction of issued capital19/08/1999RES06
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
WRES13 - Other resolution - written resolution24/12/2001WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
288a - Notice of appointment of directors or secretaries03/10/2002288a
363s - Annual Return20/08/2001363s
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
53 - Application by a public company for re-registration as a private company06/12/199353
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
BUSADDCH - Business address changed28/07/1999BUSADDCH
Amended Accounts04/11/2002AAMD
Notice of appointment of directors or secretaries21/01/2006288a
RESO4 - Increase in nominal capital28/01/1994RESO4
Notice of winding up order10/06/20004.2(SC)
362 - Notice of place where an oversea branch register is kept06/02/1995362
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
OC - Order of Court09/02/2002OC