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Company Name: SHAPE EXERCISE

Company Type:

Non-Limited

Company Address:

SHAPE EXERCISE
Larkway
BEDFORD
MK41 7JW


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on shape exercise or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shape exercise, please click on the link below:

SHAPE EXERCISE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Allotment of securities11/05/2000RES10
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
AA - Annual Accounts21/11/1993AA
4.43 - Notice of final meeting of creditors27/04/20044.43
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
652C - Withdrawal of application for striking off02/10/2003652C
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Notice of place where an oversea branch register is kept29/10/1995362
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
AA - Annual Accounts29/09/1998AA
12 - Declaration on application for registration18/05/200312
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Re-registration of a company from unlimited to PLC13/05/2003CERT6
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
EEIG6 - Statement of name11/08/1998EEIG6
Change of Name Special Resolution29/04/2006SRES15
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
RES13 - Other resolution10/12/1997RES13
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
L64.06 - Directions to defer dissolution08/09/1999L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Change in situation or address of Registered Office29/07/1993287
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Notice of disqualification order against a body corporate05/11/2002DO2
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
AUDS - Auditor's statement03/06/1993AUDS
L64.04 - Directions to defer dissolution17/02/1996L64.04
Statement of name06/12/1997EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
L64.06 - Directions to defer dissolution04/11/1995L64.06
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Notice of disqualification order against a body corporate30/07/2005DO2
2.19 - Notice of discharge of Administration Order24/09/20032.19
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Application to the Court for cancellation of resolution for re-registration23/12/200354
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
MISC - Miscellaneous document11/09/2002MISC
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Prospectus31/03/1998PROSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
363b - Annual Return19/11/1998363b
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of documents and particulars required to be filed25/06/1998EEIG4
Re-registration of a company from private to public11/10/2005CERT5
Bona Vacantia disclaimer21/03/2001BONA
363x - Annual Return02/07/2003363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
AAMD - Amended Accounts13/01/2005AAMD
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a