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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:

03/12/2009

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
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Purchase own shares - special resolution20/10/1996SRES08
WRES13 - Other resolution - written resolution30/10/2000WRES13
4.48 - Notice of constitution of liquidation committee18/04/20024.48
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
353a - Register of members in non-legible form21/05/2002353a
EEIG1 - Statement of name17/04/1996EEIG1
4.48 - Notice of constitution of liquidation committee02/10/19964.48
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Notice of discharge of Administration Order25/04/19962.19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
EEIG2 - Statement of name23/10/2005EEIG2
Reduction of issued capital - ordinary resolution21/04/1996ORES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
AAMD - Amended Accounts22/09/2000AAMD
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
3.10 - Administrative Receiver's report13/04/20033.10
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
DO1 - Notice of disqualification of an indi26/10/1993DO1
New Incorporation documents21/09/1996NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
288a - Notice of appointment of directors or secretaries02/10/1994288a
OC425 - Order of Court (Section 425)15/07/2004OC425
363s - Annual Return22/12/1997363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Notice of resignation of Liquidator14/02/20014.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Administrator's Abstract of receipts and payments03/09/20022.15
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Financial assistance in shares acquisition15/03/2000RES07
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Allotment of securities - special resolution01/01/1998SRES10
AAMD - Amended Accounts27/06/2001AAMD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
RESO4 - Increase in nominal capital01/08/1998RESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
F14 - Notice of wind up31/08/1996F14
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Administrator's Abstract of receipts and payments22/11/20032.15
Annual Return19/10/1997363x
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP