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Company Name: SHAPE IT LIMITED

Company Type:

Limited Company

Company No:

04516905

Company Address:

SHAPE IT LIMITED
349 Bury Old Road
Prestwich
MANCHESTER
M25 1PY


Date:

05/12/2009

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 IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Notice of statement of administrator's proposals07/08/19972.7(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Decrease in nominal capital - written resolution13/05/2006WRESO5
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Purchase own shares11/09/2006RES08
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Annual Return05/03/1994363
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Order of Court (Section 425)13/02/1995OC425
Re-registration of a company from limited to unlimited08/04/2000CERT3
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
EEIG2 - Statement of name03/01/1997EEIG2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Written elective resolution06/08/1998(W)ELRES
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Change of name certificate11/06/2005CERTNM
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
395 - Particulars of a mortgage or charge12/04/1993395
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
2.23 - Notice of result of meeting of creditors16/10/19972.23
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
AUDS - Auditor's statement11/01/2002AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Statement of name12/03/2003694(4)(a)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
AUD - Auditor's letter of resignation31/03/1995AUD
51 - Application by an unlimited company to be re-registered as limited09/10/200451
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Notice of disqualification of an individual23/08/2005DO1
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Application by a private company for re-registration as a public company06/01/200543(3)
L64.04 - Directions to defer dissolution16/11/1995L64.04
Auditor's report02/06/2000AUDR
363a - Annual Return26/10/2005363a
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
DISS40 - Notice of striking-off action disc25/01/1996DISS40
363x - Annual Return06/12/1997363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Change of Accounting Reference Date01/09/2002225
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
225 - Change of Accounting Referenc02/10/1999225
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Abstract of receipt and payments in receivership08/05/19963.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
694(4)(a) - Statement of name21/01/2000694(4)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ