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Company Name: SHAPE PLASTICS LIMITED

Company Type:

Limited Company

Company No:

04709991

Company Address:

SHAPE PLASTICS LIMITED
Unit 7-8
Gilchrist Thomas Court
Gilchrist Thomas Industrial Estate Blaenavon
PONTYPOOL
NP4 9RJ


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on shape plastics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shape plastics limited, please click on the link below:

SHAPE PLASTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
L64.01 - Early dissolution request25/08/2002L64.01
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Exempt from appointment of auditor - written resolution06/03/2000WRES03
51 - Application by an unlimited company to be re-registered as limited17/02/199851
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Orders to rescind, defer or stay20/11/1993COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Notice of ceasing to act of Receiver15/11/1997405(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Vary share rights/names - ordinary resolution19/07/2001ORES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Application for striking off01/12/1995652A
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
2.2(scot) - Notice of administration order24/08/19942.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
401 - Register of Charges29/06/2003401
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
SRES15 - Change of Name Special Resolution13/02/1999SRES15
L64.06 - Directions to defer dissolution06/08/2005L64.06
Amended Accounts14/01/2005AAMD
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Re-registration of a company from public to private with a change of name16/12/1994CERT11
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Auditor's report05/04/1996AUDR
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Application by a limited company to be re-registered as unlimited10/06/200249(1)