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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:

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 FACTORY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).22/12/200412CYM
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
RES02 - esolution to re-register03/03/1997RES02
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
RES11 - Disapplication of pre-emption rights17/05/1998RES11
COCOMP - Order to wind up03/05/2006COCOMP
Abstract of receipt and payments in receivership22/10/20053.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
VAL - Valuation Report05/05/2005VAL
Notice of closure of a place of business of an oversea company26/08/2004CENT8
AUDR - Auditor's report19/10/1998AUDR
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
353a - Register of members in non-legible form03/08/2002353a
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Statement of name24/10/2000EEIG6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Reduction of issued capital - special resolution04/12/2000SRES06
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of manager's particulars03/01/2005EEIG3
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
PROSP - Prospectus13/02/2002PROSP
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Statement of name02/06/2002EEIG2
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Notice of receiver's death08/04/20063.3(scot)
Notice of receiver's death20/03/19953.3(scot)
3.4 - Certificate of constitution of creditors04/02/20033.4
Notice of resignation of Liquidator08/09/19934.16(SC)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
363b - Annual Return30/06/2006363b
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Orders to rescind, defer or stay04/09/2001COLIQ
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Reduction of issued capital - written resolution22/09/1997WRES06
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09