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Company Name: SHAPE DESIGN

Company Type:

Non-Limited

Company Address:

SHAPE DESIGN
Unit 1
Bankhall la
LIVERPOOL
L20 8EW


Date:

09/11/2009

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
Purchase own shares - written resolution30/07/2000WRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Valuation Report20/10/1994VAL
COAD - Instrument issued under Section 244(5)01/06/1999COAD
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
OC - Order of Court09/02/2002OC
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
652A - Application for striking off02/03/2006652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
EEIG2 - Statement of name31/07/1996EEIG2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Notice of completion of voluntary arrangement26/08/20001.4
AAMD - Amended Accounts13/05/2002AAMD
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Allotment of securities16/03/1999RES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Annual Return09/05/2002363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
L64.04 - Directions to defer dissolution01/04/1996L64.04
Order or revocation or suspension of voluntary arrangement09/05/19931.2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Resolution to re-register - ordinary resolution07/04/2000ORES02
COAD - Instrument issued under Section 244(5)12/07/2000COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Redemption of shares - ordinary resolution13/04/1994ORES16
3.10 - Administrative Receiver's report01/06/19953.10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
RELREC - Official Receiver's release26/08/2004RELREC
Other resolution - written resolution30/10/1994WRES13
ELRES - Elective resolution13/06/1996ELRES
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Auditor's statement05/11/2001AUDS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
6 - Cancellation of alteration to the objects of a company07/04/19976
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Notice of appointment of Receiver26/04/2005405(1)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Particulars of a mortgage or charge14/12/2004395
NEWINC - New Incorporation documents21/05/1993NEWINC
Financial assistance in shares acquisition12/12/2003RES07
287 - Change in situation or address of Registered Office19/04/1994287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Application by a public company for re-registration as a private company28/09/200453
Confirmation of dissolution - special resolution16/08/2005SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684