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Company Name: SHAPE LIMITED

Company Type:

Limited Company

Company No:

03350893

Company Address:

SHAPE LIMITED
24 New Odiham Road
ALTON
GU34 1QD


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return11/08/2001363
Notice of passing of resolution removing an auditor05/10/1997386
COAD - Instrument issued under Section 244(5)24/04/2004COAD
COCOMP - Order to wind up03/12/1999COCOMP
Notice of striking-off action suspended04/06/2004DISS6
OC - Order of Court02/07/1994OC
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Notice of dismissal of petition for administration order22/05/19992.3(scot)
AUDS - Auditor's statement27/05/1999AUDS
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
4.51 - Certificate that creditors have been paid in full21/09/20024.51
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
OC - Order of Court20/10/2004OC
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
OCREREG - Order of Court for re-registration11/08/2001OCREREG
F14 - Notice of wind up15/11/1998F14
Statement of name12/09/1999694(4)(b)
Certificate of release of Liquidator28/12/19934.14(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Purchase own shares - special resolution16/05/1998SRES08
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Official Receiver's release31/08/1994RELREC
Order of Court29/05/2001OC
AUDS - Auditor's statement03/12/1995AUDS
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
RES12 - Vary share rights/names06/10/1998RES12
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
4.48 - Notice of constitution of liquidation committee10/01/19944.48
4.70 - Declaration of Solvency14/12/20034.70
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Notice of place where an oversea branch register is kept09/09/1998362
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Change in situation or address of Registered Office06/06/1993287
Notice of wind up15/03/1999F14
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Statement of name15/08/1999EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
NEWINC - New Incorporation documents02/01/2005NEWINC
Change in situation or address of Registered Office06/11/1993287
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Change of name certificate16/09/1996CERTNM
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Notice of final meeting of creditors09/09/19974.17(SC)