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Company Name: SHAPE FACTORY LIMITED

Company Type:

Limited Company

Company No:

05804910

Company Address:

SHAPE FACTORY LIMITED
1ST Floor Hillside House
2-6 Friern Park
LONDON
N12 9BT


Date:

26/11/2009

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 FACTORY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
AA - Annual Accounts17/10/2005AA
Re-registration of a company from limited to unlimited20/12/1993CERT3
L64.04 - Directions to defer dissolution04/10/1997L64.04
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Change of accounting reference date (Welsh form)31/07/2000225CYM
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Resolution to re-register - extraordinary resolution20/01/2000ERES02
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Order of Court for re-registration to private company29/07/2005OC-PRI
BUSADDCH - Business address changed14/07/1996BUSADDCH
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Annual Return01/09/2001363s
3.4 - Certificate of constitution of creditors11/12/19973.4
WRES13 - Other resolution - written resolution03/01/2005WRES13
Location of register of directors' interests in shares etc04/11/1994325
123 - Notice of increase in nominal capital05/10/2002123
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
3.8 - Notice of Order to dispose of charged property14/10/19953.8
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
OCREREG - Order of Court for re-registration04/05/1997OCREREG
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of death of Voluntary Liquidator25/04/19944.44
3.4 - Certificate of constitution of creditors23/10/20063.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Annual Return29/08/2005363x
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Re-registration of a company from unlimited to limited01/03/1994CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
363a - Annual Return25/09/1994363a
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Other resolution - ordinary resolution26/06/1993ORES13
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Re-registration of a company from private to public31/03/1994CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Particulars of an issue of secured debentures in a series23/02/1997397a
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
2.7 - Administration Order14/10/20022.7
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
OC425 - Order of Court (Section 425)25/12/1996OC425
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Allotment of securities - written resolution11/03/2006WRES10
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)