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Company Name: SHAPE PERFORMANCE LTD

Company Type:

Limited Company

Company No:

05893768

Company Address:

SHAPE PERFORMANCE LTD
87 Horsley Avenue
Crawcrook
RYTON
NE40 4XH


Date:

30/11/2009

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 PERFORMANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Annual Return (Welsh language form)03/01/1995363CYM
RELREC - Official Receiver's release26/08/2004RELREC
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Register of members in non-legible form01/03/1995353a
Statement of rights attached to allotted shares11/04/1997128(1)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
2.6 - Notice of Administration Order05/08/20042.6
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
RESO5 - Decrease in nominal capital06/09/2005RESO5
Declaration on application for registration06/09/200312
Notice of intention to carry on business as an investment company14/12/1994266(1)
RES08 - Purchase own shares15/06/2003RES08
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
L64.01 - Early dissolution request20/06/1995L64.01
SA - Shares agreement16/07/2001SA
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Memorandum and Articles - used in re-registration01/08/2006MAR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
405(1) - Notice of appointment of Receiver03/12/1995405(1)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
2.18 - Notice of Order to deal with charged property28/11/19952.18
Statement of name08/03/2003EEIG6
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Notice of passing of resolution removing an auditor15/04/2000386
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
363b - Annual Return19/11/1998363b
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06