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Company Name: SHAPE HOMES LIMITED

Company Type:

Limited Company

Company No:

05674680

Company Address:

SHAPE HOMES LIMITED
74 County Road
SWINDON
SN1 2EW


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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
RESO5 - Decrease in nominal capital19/09/1996RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
New Incorporation documents19/12/1996NEWINC
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Other resolution - ordinary resolution29/05/1998ORES13
363x - Annual Return21/05/2006363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Capital/bonus issue08/07/2001RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Re-registration of a company from unlimited to PLC13/05/2003CERT6
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
53 - Application by a public company for re-registration as a private company11/04/199853
363a - Annual Return26/10/2005363a
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Redemption of shares - written resolution30/11/2004WRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Official Receiver's release14/02/2004RELREC
EEIG6 - Statement of name01/12/2000EEIG6
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Resolution to re-register - special resolution02/01/2004SRES02
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Particulars of an issue of secured debentures in a series30/04/1996397a
Increase in nominal capital25/07/1994RESO4
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
AUDS - Auditor's statement17/04/2003AUDS
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Cancellation of alteration to the objects of a company10/06/20056
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
ELRES - Elective resolution24/06/1996ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
BS - Balance sheet09/07/1999BS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
OC425 - Order of Court (Section 425)07/07/2003OC425
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
RES13 - Other resolution19/02/2001RES13
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
363b - Annual Return30/11/2005363b
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Redemption of shares12/07/2005RES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
DO1 - Notice of disqualification of an indi23/01/2000DO1
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Financial assistance in shares acquisition25/11/1999RES07
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
RESO4 - Increase in nominal capital09/09/1999RESO4
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
SRES13 - Other resolution - special resolution30/06/1993SRES13
Purchase own shares - written resolution03/12/2002WRES08
Change of Name Special Resolution08/08/2003SRES15
325 - Location of register of directors' interests in shares etc06/09/2004325
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30