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Company Name: SHAPE NEWSPAPERS LIMITED

Company Type:

Limited Company

Company No:

01042337

Company Address:

SHAPE NEWSPAPERS LIMITED
34 West Common Way
HARPENDEN
AL5 2LG


Date:

25/11/2009

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 NEWSPAPERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Notice of appointment of Receiver02/06/2003405(1)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
363b - Annual Return10/02/1998363b
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
OC138 - Order of Court (Section 138)17/02/2003OC138
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
2.6 - Notice of Administration Order24/06/20052.6
Purchase own shares - special resolution09/05/1996SRES08
3.4 - Certificate of constitution of creditors04/03/19963.4
AAMD - Amended Accounts03/04/1994AAMD
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Decrease in nominal capital - written resolution08/04/2001WRESO5
Orders to rescind, defer or stay04/09/2001COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Confirmation of dissolution26/05/2000RES09
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
123 - Notice of increase in nominal capital19/07/1996123
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Cancellation of alteration to the objects of a company27/05/19976
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
RES16 - Redemption of shares23/11/2006RES16
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
3.7 - Notice of Administrative Receiver's death04/11/20053.7
652A - Application for striking off29/03/2006652A
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
353a - Register of members in non-legible form21/08/1994353a
AUDR - Auditor's report19/07/1999AUDR
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
2.23 - Notice of result of meeting of creditors18/05/19972.23
Instrument issued under Section 244(5)22/04/1998COAD
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Notice of documents and particulars required to be filed30/09/1999EEIG4
397a -01/05/2003397a
Statement of name08/03/2003EEIG6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Balance sheet27/02/2000BS
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Notice of disqualification order against a body corporate09/08/2001DO2
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Re-registration of a company from limited to unlimited14/03/2002CERT3
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of discharge of administration order18/05/19932.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
397a -20/09/1993397a
Other resolution - written resolution20/07/1997WRES13
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
2.7 - Administration Order04/06/19932.7
Order of Court (Section 138)15/02/2000OC138
Vary share rights/names22/03/2006RES12
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Order of Court for re-registration to private company28/09/2006OC-PRI