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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:

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 OF THE ART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
RES10 - Allotment of securities05/08/1995RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
L64.06 - Directions to defer dissolution01/08/1999L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Declaration on application by a joint stock company for registration as a public company08/04/2001685
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
12 - Declaration on application for registration13/12/199412
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
363x - Annual Return04/07/1995363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
395 - Particulars of a mortgage or charge11/05/1998395
Notice of order to deal with secured property19/11/20012.11(scot)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
RES13 - Other resolution10/12/1997RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
RES07 - Financial assistance in shares acquisition03/01/2000RES07
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
RES14 - Capital/bonus issue20/07/1994RES14
Notice of passing of resolution removing an auditor07/01/2005386
Notice of manager's particulars17/02/2003EEIG3
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
AUDS - Auditor's statement03/06/1993AUDS
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Reduction of issued capital - special resolution25/05/2000SRES06
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
ELRES - Elective resolution03/06/1995ELRES
Increase in nominal capital - special resolution04/12/1994SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
363x - Annual Return22/02/2004363x
Order of Court - dissolution void27/09/1998OC-DV
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
OC138 - Order of Court (Section 138)26/09/2005OC138
ELRES - Elective resolution12/02/1995ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
RES16 - Redemption of shares15/03/1996RES16
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Notice of wind up03/04/2005F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
353 - Register of members14/06/1996353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
2.20 - Notice of variation of Administration Order27/06/19962.20
Statement of name07/03/2000694(4)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
3.4 - Certificate of constitution of creditors06/09/20013.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02