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Company Name: SHAPE OF THE ART LIMITED

Company Type:

Limited Company

Company No:

04897833

Company Address:

SHAPE OF THE ART LIMITED
Woodcote Cottage
The Saltings
Lelant
ST. IVES
TR26 3DL


Date:

09/11/2009

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 OF THE ART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of winding up order03/03/20034.2(SC)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Notice of increase in nominal capital30/04/1999123
Elective resolution23/01/1997ELRES
RESO4 - Increase in nominal capital08/03/1996RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
401 - Register of Charges22/04/2001401
Order to wind up26/01/1994COCOMP
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
AA - Annual Accounts03/11/1994AA
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Vary share rights/names - special resolution11/10/2006SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Prospectus17/09/2006PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
RES08 - Purchase own shares07/06/2004RES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
RES11 - Disapplication of pre-emption rights11/03/1994RES11
694(4)(b) - Statement of name16/03/1994694(4)(b)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
51 - Application by an unlimited company to be re-registered as limited30/09/200151
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Order to wind up21/08/2003COCOMP
Memorandum and Articles08/08/1997MA
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Liquidator's statement of receipts and payments31/03/19944.68
OC425 - Order of Court (Section 425)08/04/1996OC425
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
OC138 - Order of Court (Section 138)19/01/2002OC138
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
NEWINC - New Incorporation documents03/09/2003NEWINC
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
OC - Order of Court04/11/2003OC
CLOSE - Scheme of Arrangement30/11/1994CLOSE
COCOMP - Order to wind up10/07/2006COCOMP
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
225 - Change of Accounting Referenc02/10/1999225
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Elective resolution29/05/1998ELRES
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Orders to rescind, defer or stay13/06/1993COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
225 - Change of Accounting Referenc21/03/1996225
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Exempt from appointment of auditor14/02/1996RES03
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
363s - Annual Return28/06/2005363s
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Increase in nominal capital - special resolution25/08/2005SRESO4
Location of register of directors' interests in shares etc30/10/1996325
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
RES03 - Exempt from appointment of auditor22/09/2002RES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
SRES13 - Other resolution - special resolution13/11/2004SRES13
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Court Order for notice of wind up07/04/1998CO4.2S
Annual Accounts27/10/1997AA
Notice of appointment of directors or secretaries25/11/2006288a
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03