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Company Name: SHAPE MEDIA LIMITED

Company Type:

Limited Company

Company No:

05623506

Company Address:

SHAPE MEDIA LIMITED
The Dower House
108 High Street
BERKHAMSTED
HP4 2BL


Date:

08/11/2009

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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
SRES15 - Change of Name Special Resolution07/06/1999SRES15
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Redemption of shares - ordinary resolution21/03/1995ORES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
RES09 - Confirmation of dissolution04/06/1995RES09
Miscellaneous document16/02/2005MISC
Notice of variation of Administration Order16/11/19942.20
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
12 - Declaration on application for registration25/08/200012
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
RES08 - Purchase own shares25/12/1998RES08
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Notice of completion of voluntary arrangement26/10/20041.4
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
RES06 - Reduction of issued capital29/09/2004RES06
3.10 - Administrative Receiver's report28/11/19963.10
Declaration on application for registration11/10/199412
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
363x - Annual Return24/07/1995363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Annual Return22/04/2000363b
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Redemption of shares - written resolution24/10/1995WRES16
1.4 - Notice of completion of voluntary arrang20/11/19971.4
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
694(4)(b) - Statement of name03/12/1999694(4)(b)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Notice of Receiver's report10/10/19953.5(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)