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Company Name: SHAPE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

02176789

Company Address:

SHAPE ENGINEERING LIMITED
Premier Way
Lowfields Business Park
ELLAND
HX5 9HF


Date:

09/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Order of Court08/10/2000OC
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
353 - Register of members10/01/2005353
Reduction of issued capital27/01/1994RES06
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
RES10 - Allotment of securities07/11/2003RES10
Auditor's letter of resignation19/01/2001AUD
RELREC - Official Receiver's release03/02/2003RELREC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
53 - Application by a public company for re-registration as a private company06/04/199553
Early dissolution request18/06/2006L64.01HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Release of Official Receiver06/03/2003L64.07
Liquidator's statement of receipts and payment20/10/20034.6(SC)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
RES11 - Disapplication of pre-emption rights23/08/1999RES11
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Return delivered for registration of a branch of an oversea company24/08/1994BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
AUD - Auditor's letter of resignation06/04/1998AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
RESO4 - Increase in nominal capital14/04/2006RESO4
Business address changed21/12/1993BUSADDCH
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
287 - Change in situation or address of Registered Office24/11/2005287
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
395 - Particulars of a mortgage or charge16/11/1994395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Increase in nominal capital25/11/1999RESO4
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
RES03 - Exempt from appointment of auditor01/10/1994RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
RESO5 - Decrease in nominal capital12/05/2005RESO5
MA - Memorandum and Articles26/11/2003MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
RES02 - esolution to re-register23/08/1993RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
BUSADDCH - Business address changed19/08/1993BUSADDCH
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Purchase own shares - special resolution25/06/1999SRES08
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Decrease in nominal capital - written resolution13/05/2006WRESO5
L64.06 - Directions to defer dissolution12/10/2001L64.06
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Allotment of securities13/03/1994RES10
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Reduction of issued capital - written resolution04/03/1998WRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
51 - Application by an unlimited company to be re-registered as limited16/11/199351
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Notice of administration order18/11/20042.2(scot)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Notice of a variation or cessation of a disqualification order12/01/1996DO4
NEWINC - New Incorporation documents03/09/2003NEWINC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Scheme of Arrangement05/10/2004CLOSE