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Company Name: SHAPE SALONS LIMITED

Company Type:

Limited Company

Company No:

04617167

Company Address:

SHAPE SALONS LIMITED
N&P House
Derrys Cross
PLYMOUTH
PL1 2SG


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHAPE SALONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars11/09/2000EEIG3
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
AA - Annual Accounts27/11/2001AA
169 - Return by a company purchasing its own07/08/1997169
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
RES10 - Allotment of securities24/02/2003RES10
L64.06 - Directions to defer dissolution04/11/1995L64.06
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Change of Name Special Resolution29/06/2002SRES15
OC138 - Order of Court (Section 138)07/05/1997OC138
1.1 - Report of meeting approving voluntary arran07/04/19951.1
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Increase in nominal capital14/01/2001RESO4
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Annual Return07/08/2004363a
Re-registration of a company from public to private with a change of name06/08/2001CERT11
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
3.10 - Administrative Receiver's report27/06/20013.10
4.43 - Notice of final meeting of creditors30/03/20004.43
1.1 - Report of meeting approving voluntary arran09/12/19961.1
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
SRES13 - Other resolution - special resolution29/11/2006SRES13
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
6 - Cancellation of alteration to the objects of a company15/10/19996
DISS40 - Notice of striking-off action disc18/08/1996DISS40
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
363b - Annual Return06/03/1994363b
2.20 - Notice of variation of Administration Order09/02/20022.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
RES08 - Purchase own shares08/11/1995RES08
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
COAD - Instrument issued under Section 244(5)12/07/2000COAD
363a - Annual Return05/04/2006363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03