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Company Name: SHAPE TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

04113348

Company Address:

SHAPE TECHNOLOGY LIMITED
Loewy House 11 Enterprise Way
Aviation Park West Bournemouth
International Airport
CHRISTCHURCH
BH23 6EW


Date:

08/11/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency04/06/20064.70
RES08 - Purchase own shares26/05/1999RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
AA - Annual Accounts31/07/1999AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
VAL - Valuation Report05/12/2000VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Notice of final meeting of creditors08/02/19964.17(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Register of Charges28/02/2001401
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
225 - Change of Accounting Referenc15/06/2005225
395 - Particulars of a mortgage or charge15/07/1995395
2.18 - Notice of Order to deal with charged property12/08/19992.18
Decrease in nominal capital - written resolution23/12/1996WRESO5
363b - Annual Return17/08/2004363b
Scheme of Arrangement25/09/1995CLOSE
363x - Annual Return22/04/1999363x
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Particulars of an issue of secured debentures in a series07/04/1997397a
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
COAD - Instrument issued under Section 244(5)12/07/1993COAD
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
L64.01 - Early dissolution request24/02/2001L64.01
Allotment of securities - special resolution24/02/1995SRES10
4.51 - Certificate that creditors have been paid in full13/07/20064.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
RES13 - Other resolution20/07/2006RES13
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Capital/bonus issue - written resolution05/01/1995WRES14
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
652A - Application for striking off02/09/1999652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Certificate of removal of Voluntary Liquidator09/01/20044.38
Notice of appointment of directors or secretaries31/03/1997288a
F14 - Notice of wind up14/08/1998F14
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a