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Company Name: SHAPE SHIFTERS COURIERS LTD

Company Type:

Limited Company

Company No:

05627832

Company Address:

SHAPE SHIFTERS COURIERS LTD
66 Ombersley Road
WORCESTER
WR3 7EU


Date:

05/12/2009

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 SHIFTERS COURIERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
WRES13 - Other resolution - written resolution23/03/1996WRES13
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Re-registration of a company from public to private with a change of name24/09/1993CERT11
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
2.20 - Notice of variation of Administration Order23/03/20012.20
SRES13 - Other resolution - special resolution15/12/2001SRES13
Vary share rights/names - ordinary resolution11/09/1997ORES12
Register of members25/07/2006353
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Annual Return20/06/2005363s
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
COCOMP - Order to wind up17/02/2000COCOMP
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
363b - Annual Return04/06/2003363b
RES13 - Other resolution30/01/2004RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
EEIG6 - Statement of name30/11/1998EEIG6
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
ELRES - Elective resolution22/09/2003ELRES
Reduction of issued capital12/07/2001RES06
363x - Annual Return02/04/2003363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
CERTNM - Change of name certificate10/08/2005CERTNM
694(4)(b) - Statement of name28/01/2003694(4)(b)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
DISS40 - Notice of striking-off action disc14/02/2005DISS40
AAMD - Amended Accounts06/11/1994AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12