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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:

01/12/2009

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
4.51 - Certificate that creditors have been paid in full17/11/20054.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
EEIG1 - Statement of name17/10/2005EEIG1
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
MA - Memorandum and Articles15/11/2004MA
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
652C - Withdrawal of application for striking off09/04/2000652C
MA - Memorandum and Articles16/05/1998MA
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
318 - Location of directors' service con19/03/2002318
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
363x - Annual Return03/12/2006363x
Change of Accounting Reference Date30/06/1995225
Declaration of solvency12/04/20014.25(SC)
L64.01HC - Early dissolution request21/11/2002L64.01HC
287 - Change in situation or address of Registered Office11/05/2004287
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Re-registration of a company from unlimited to limited24/08/1994CERT1
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)