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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:

08/11/2009

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
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Directions to defer dissolution28/11/2002L64.04
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
COCOMP - Order to wind up29/07/1999COCOMP
Official Receiver's release31/08/1994RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
COAD - Instrument issued under Section 244(5)26/01/1998COAD
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
RES02 - esolution to re-register19/11/2004RES02
Confirmation of dissolution - special resolution14/01/1997SRES09
288a - Notice of appointment of directors or secretaries10/05/2006288a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Resolution to re-register - written resolution16/06/2002WRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
COCOMP - Order to wind up24/03/2001COCOMP
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
169 - Return by a company purchasing its own21/02/2003169
363a - Annual Return20/10/2001363a
SRES15 - Change of Name Special Resolution25/04/2006SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Scheme of Arrangement16/11/2003CLOSE
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
RES06 - Reduction of issued capital19/08/1999RES06
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
MISC - Miscellaneous document18/05/1998MISC
Return of final meeting in members' voluntary winding-up07/05/20024.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
3.8 - Notice of Order to dispose of charged property12/05/20033.8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Liquidator's statement of receipts and payments21/03/20024.68
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Order of Court for re-registration to private company25/02/2004OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
53 - Application by a public company for re-registration as a private company15/09/199753
AA - Annual Accounts01/07/2006AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Notice of wind up24/04/1995F14
362 - Notice of place where an oversea branch register is kept19/05/1993362
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
4.20 - Statement of company's affairs12/06/19994.20
L64.04 - Directions to defer dissolution05/09/1994L64.04
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
L64.07 - Release of Official Receiver19/05/1995L64.07
2.23 - Notice of result of meeting of creditors17/07/19932.23
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
SA - Shares agreement05/03/2003SA
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
RES10 - Allotment of securities14/11/1994RES10
4.43 - Notice of final meeting of creditors06/11/19994.43
OC425 - Order of Court (Section 425)26/04/1993OC425
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Application for striking off10/04/1995652A
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
BONA - Bona Vacantia disclaimer22/03/2002BONA
Release of Official Receiver22/02/1997L64.07HC
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
COCOMP - Order to wind up22/06/1994COCOMP
694(4)(a) - Statement of name12/12/1993694(4)(a)
OC - Order of Court07/01/1995OC