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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:

28/11/2009

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
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Order to wind up20/06/2000COCOMP
363s - Annual Return22/06/2004363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Notice of result of meeting of creditors14/08/20052.8(scot)
6 - Cancellation of alteration to the objects of a company12/12/20006
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
353 - Register of members01/01/1996353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Scheme of Arrangement04/01/1996CLOSE
288a - Notice of appointment of directors or secretaries16/09/1997288a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
ELRES - Elective resolution20/07/1997ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
New Incorporation documents21/02/2000NEWINC
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Notice of appointment of directors or secretaries23/01/1998288a
Register of members04/04/2005353
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Notice of documents and particulars required to be filed27/03/2001EEIG4
Notice of death of Voluntary Liquidator25/04/19944.44
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Reduction of issued capital - special resolution27/03/2001SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice of variation of Administration Order01/04/20022.20
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
2.23 - Notice of result of meeting of creditors31/10/19932.23
362 - Notice of place where an oversea branch register is kept03/09/2003362
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
362 - Notice of place where an oversea branch register is kept11/08/1993362
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Annual Return (Welsh language form)30/03/2000363CYM
288b - Notice of resignation of directors or secretaries28/06/2003288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Registration as Friendly Society25/10/1998CERTIPS
RES12 - Vary share rights/names21/11/2004RES12
Vary share rights/names - special resolution11/10/2006SRES12
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)