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Company Name: SHAPE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04204444

Company Address:

SHAPE SERVICES LIMITED
Shape House New Street
Kelham Street Industrial Estate
DONCASTER
DN1 3QU


Date:

10/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Order of Court for re-registration17/11/1993OCREREG
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice of death of Liquidator19/02/19954.18(SC)
Notice of constitution of liquidation committee15/03/19994.48
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Annual Return28/01/1996363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
RES11 - Disapplication of pre-emption rights16/06/1997RES11
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
2.21 - Statement of Administrator's proposals08/10/20032.21
RESO5 - Decrease in nominal capital11/11/1998RESO5
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Cancellation of alteration to the objects of a company15/11/19976
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Notice of discharge of Administration Order30/01/20042.19
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of resignation of Liquidator04/11/20034.16(SC)
2.19 - Notice of discharge of Administration Order01/01/19942.19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
363s - Annual Return08/03/1995363s
12 - Declaration on application for registration21/03/200512
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
VAL - Valuation Report15/11/1997VAL
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of manager's particulars03/01/2005EEIG3
Notice of administration order09/03/19972.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Other resolution - ordinary resolution27/10/2006ORES13
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of completion of voluntary arrangement20/03/19971.4(scot)
2.18 - Notice of Order to deal with charged property23/12/19982.18
Return delivered for registration of a branch of an oversea company06/10/1997BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
123 - Notice of increase in nominal capital22/10/2005123
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Vary share rights/names - special resolution20/12/1999SRES12
Auditor's report05/04/1996AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38