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Company Name: SHAPE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02850439

Company Address:

SHAPE SYSTEMS LIMITED
211-213 Rotherham Road
Holbrooks
COVENTRY
CV6 4FL


Date:

09/11/2009

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 systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shape systems limited, please click on the link below:

SHAPE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order02/03/19972.2(scot)
318 - Location of directors' service con25/11/1997318
Administrative Receiver's report14/07/20003.10
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
362 - Notice of place where an oversea branch register is kept01/05/2004362
Bona Vacantia disclaimer10/11/1999BONA
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
EEIG2 - Statement of name12/06/1999EEIG2
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
MISC - Miscellaneous document10/09/2003MISC
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
L64.01HC - Early dissolution request27/06/2002L64.01HC
Amended Accounts09/08/1995AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Reduction of issued capital21/04/2001RES06
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
363 - Annual Return20/01/2000363
Notice of appointment of Receiver09/10/1995405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Amended Accounts01/01/2005AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Redemption of shares19/05/1998RES16
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Particulars of a mortgage or charge10/02/2000395
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Return delivered for registration of a branch of an oversea company28/12/1994BR1