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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:

09/11/2009

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 SHIFTERS COURIERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
2.21 - Statement of Administrator's proposals16/04/19972.21
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
2.18 - Notice of Order to deal with charged property26/05/19992.18
401 - Register of Charges10/04/2003401
Annual Return02/10/2004363s
Increase in nominal capital25/11/1999RESO4
RES13 - Other resolution25/02/2004RES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Capital/bonus issue - written resolution30/11/2005WRES14
363 - Annual Return24/04/1998363
COAD - Instrument issued under Section 244(5)19/08/1998COAD
2.7 - Administration Order01/02/19992.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Directions to defer dissolution29/12/1993L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Notice of receiver's death30/04/19933.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
4.20 - Statement of company's affairs18/01/19984.20
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
CLOSE - Scheme of Arrangement21/11/1994CLOSE
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
AUDR - Auditor's report08/10/1993AUDR
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
RES10 - Allotment of securities20/10/2001RES10
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
NEWINC - New Incorporation documents19/11/1994NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
3.4 - Certificate of constitution of creditors29/10/19943.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Application to the Court for cancellation of resolution for re-registration21/02/200254
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
RES02 - esolution to re-register16/07/1998RES02
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
363b - Annual Return18/04/1994363b