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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:

10/11/2009

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
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
WRES13 - Other resolution - written resolution13/08/1993WRES13
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
287 - Change in situation or address of Registered Office01/03/1998287
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Notice of Receiver's report15/06/19933.5(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice of winding up order12/08/19964.2(SC)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
VAL - Valuation Report18/07/2005VAL
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
RES12 - Vary share rights/names20/11/2000RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Other resolution - extraordinary resolution08/08/1994ERES13
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Notice of variation of Administration Order15/07/19932.20
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
AUDS - Auditor's statement15/08/1998AUDS
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Decrease in nominal capital28/10/2005RESO5
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Increase in nominal capital - written resolution26/07/2003WRESO4
Redemption of shares - ordinary resolution13/04/1994ORES16
RES14 - Capital/bonus issue24/05/2006RES14
EEIG1 - Statement of name13/03/1995EEIG1
RESO5 - Decrease in nominal capital25/09/2004RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
L64.07 - Release of Official Receiver21/09/2003L64.07
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Declaration on application by a joint stock company for registration as a public company09/08/2006685
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Resolution to re-register - special resolution12/10/2001SRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
2.6 - Notice of Administration Order17/11/20002.6
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Notice of appointment of Receiver30/01/2003405(1)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS