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Company Name: SHAPE HOUSE HEALTH CLUB LIMITED

Company Type:

Limited Company

Company No:

05112542

Company Address:

SHAPE HOUSE HEALTH CLUB LIMITED
202 Milburn Road
ASHINGTON
NE63 0PH


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHAPE HOUSE HEALTH CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Redemption of shares - ordinary resolution21/09/2002ORES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Confirmation of dissolution11/09/1997RES09
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Return of alteration in the charter19/09/2006692(1)(a)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
EEIG2 - Statement of name26/02/1998EEIG2
RESO5 - Decrease in nominal capital25/12/2003RESO5
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
353 - Register of members21/01/2000353
Notice of variation of Administration Order20/06/20032.20
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
397a -17/09/2001397a
Re-registration of a company from public to private with a change of name05/03/2003CERT11
12 - Declaration on application for registration21/03/200512
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
6 - Cancellation of alteration to the objects of a company01/08/20036
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
BS - Balance sheet08/05/2005BS
AAMD - Amended Accounts30/12/2000AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
L64.04 - Directions to defer dissolution25/11/1999L64.04
MA - Memorandum and Articles05/10/1999MA
RES08 - Purchase own shares11/05/1995RES08
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
RES09 - Confirmation of dissolution09/06/1999RES09
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Confirmation of dissolution10/05/1995RES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Redemption of shares - ordinary resolution05/03/1996ORES16
RES08 - Purchase own shares08/09/2002RES08
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Notice of death of Liquidator18/06/20054.18(SC)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Notice of increase in nominal capital28/03/1997123
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Official Receiver's release11/12/1996RELREC
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Change in situation or address of Registered Office16/01/2006287
OC - Order of Court04/11/2003OC
RES08 - Purchase own shares16/02/2002RES08
3.8 - Notice of Order to dispose of charged property01/08/20063.8
694(4)(b) - Statement of name17/05/2006694(4)(b)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
OC425 - Order of Court (Section 425)11/11/1994OC425
363 - Annual Return28/06/2004363
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice of passing of resolution removing an auditor03/08/2006386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Notice of passing of resolution removing an auditor07/01/2005386
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
362 - Notice of place where an oversea branch register is kept07/07/2006362
RES10 - Allotment of securities06/06/1993RES10
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Return of alteration in the charter24/01/1994692(1)(a)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Particulars of a charge created by a company registered in Scotland13/05/1996410
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Annual Return18/05/2003363x
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Memorandum and Articles - used in re-registration19/08/1999MAR
Resolution to re-register - special resolution08/05/2002SRES02