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Company Name: SHAPE ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05629349

Company Address:

SHAPE ELECTRICAL LIMITED
92 Roman Way
Godmanchester
HUNTINGDON
PE29 2RW


Date:

22/11/2009

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 ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of discharge of Administration Order27/08/20052.19
288a - Notice of appointment of directors or secretaries12/11/1995288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
AAMD - Amended Accounts15/04/1999AAMD
397a -12/10/1993397a
363 - Annual Return14/02/1996363
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Resolution to re-register - special resolution08/05/2002SRES02
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
2.6 - Notice of Administration Order17/11/20002.6
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
BUSADDCH - Business address changed12/08/1995BUSADDCH
RES09 - Confirmation of dissolution21/03/2005RES09
RES07 - Financial assistance in shares acquisition11/10/2001RES07
4.43 - Notice of final meeting of creditors11/11/20004.43
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
AUDS - Auditor's statement27/10/2001AUDS
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Vary share rights/names - ordinary resolution28/10/1997ORES12
Notice of removal of Liquidator20/12/19954.11(SC)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
2.20 - Notice of variation of Administration Order09/07/19952.20
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)