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Company Name: SHAPE EXERCISE

Company Type:

Non-Limited

Company Address:

SHAPE EXERCISE
Larkway
BEDFORD
MK41 7JW


Date:

30/11/2009

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
Other resolution - extraordinary resolution10/02/2001ERES13
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
RES09 - Confirmation of dissolution18/01/1998RES09
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Order to wind up21/08/2003COCOMP
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Notice of dismissal of petition for administration order06/02/19982.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Notice of Administrative Receiver's death01/05/20053.7
363x - Annual Return08/05/2004363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Balance sheet01/08/2000BS
Confirmation of dissolution - written resolution07/11/2001WRES09
EEIG1 - Statement of name14/10/2000EEIG1
Statement of name12/03/2000EEIG2
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
2.6 - Notice of Administration Order03/02/19942.6
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
325 - Location of register of directors' interests in shares etc04/05/2006325
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
1.4 - Notice of completion of voluntary arrang14/06/20011.4
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
AAMD - Amended Accounts19/01/2000AAMD
288a - Notice of appointment of directors or secretaries03/08/1997288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71