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Company Name: SHAPE DESIGN

Company Type:

Non-Limited

Company Address:

SHAPE DESIGN
Unit 1
Bankhall la
LIVERPOOL
L20 8EW


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.


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SHAPE DESIGN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate16/09/1996CERTNM
Financial assistance in shares acquisition27/06/1996RES07
L64.07 - Release of Official Receiver27/11/2002L64.07
Certificate of constitution of creditors05/03/19973.4
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Resolution to re-register - written resolution16/07/2000WRES02
Application by a public company for re-registration as a private company27/10/200253
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Release of Official Receiver06/03/2000L64.07
Notice of appointment of Liquidator25/10/19954.9(SC)
OC - Order of Court02/07/1994OC
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
401 - Register of Charges30/09/1993401
EEIG6 - Statement of name01/04/2005EEIG6
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Declaration of Solvency19/04/20034.70
363 - Annual Return12/06/2004363
RES16 - Redemption of shares01/09/2000RES16
694(4)(b) - Statement of name20/09/1993694(4)(b)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
OC - Order of Court04/11/2003OC
395 - Particulars of a mortgage or charge01/04/1995395
Balance sheet14/06/2000BS
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
353 - Register of members06/10/1998353
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Vary share rights/names - special resolution04/11/1993SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
386 - Notice of passing of resolution removing an auditor15/11/2003386
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
BS - Balance sheet06/10/2003BS
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
PROSP - Prospectus13/10/1995PROSP
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Notice of change of directors or secretaries or in their particulars15/11/1999288c