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Company Name: SHAPE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03805593

Company Address:

SHAPE INTERNATIONAL LIMITED
200 Drake Street
ROCHDALE
OL16 1PJ


Date:

28/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency07/06/20064.70
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
652A - Application for striking off02/03/2006652A
AUDR - Auditor's report04/06/2000AUDR
Confirmation of dissolution - special resolution19/02/1995SRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Decrease in nominal capital - written resolution23/12/1996WRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Purchase own shares - special resolution24/12/1997SRES08
Notice of place where an oversea branch register is kept27/04/1996362
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Notice of result of meeting of creditors21/08/20062.23
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Vary share rights/names - extraordinary resolution29/05/2000ERES12
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Notice of ceasing to act of Receiver14/05/2003405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
386 - Notice of passing of resolution removing an auditor17/07/1999386
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Purchase own shares11/09/2006RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
652C - Withdrawal of application for striking off16/11/2002652C
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Re-registration of a company from limited to unlimited21/11/1999CERT3
EEIG6 - Statement of name08/12/2003EEIG6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Statement of name31/01/1998EEIG2
EEIG6 - Statement of name04/02/2005EEIG6
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of intention to carry on business as an investment company26/04/2000266(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Certificate of release of Liquidator31/01/20044.14(SC)
RES13 - Other resolution08/08/2003RES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Confirmation of dissolution - written resolution25/02/2000WRES09
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
AA - Annual Accounts05/10/1993AA
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Annual Return18/10/1996363s
386 - Notice of passing of resolution removing an auditor10/12/2003386
Court Order for notice of wind up29/11/2002CO4.2S
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
318 - Location of directors' service con01/12/2004318
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06