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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:

01/12/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Certificate of specific penalty30/04/2002SPECPEN
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Reduction of issued capital - written resolution15/10/2001WRES06
RES07 - Financial assistance in shares acquisition09/11/2003RES07
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
AA - Annual Accounts07/09/1995AA
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Other resolution - written resolution06/09/2004WRES13
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Annual Return25/07/2006363x
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
L64.06 - Directions to defer dissolution09/08/2000L64.06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
BS - Balance sheet19/11/1993BS
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Business address changed18/12/2003BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
395 - Particulars of a mortgage or charge30/06/1994395
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
RES06 - Reduction of issued capital02/05/2006RES06
Notice of a variation or cessation of a disqualification order12/01/1996DO4
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
2.18 - Notice of Order to deal with charged property26/05/19992.18
F14 - Notice of wind up08/01/1999F14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
4.70 - Declaration of Solvency29/02/19964.70
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Return delivered for registration of a branch of an oversea company20/06/1999BR1
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Vary share rights/names - special resolution10/03/1999SRES12
PROSP - Prospectus13/10/1995PROSP
Reduction of issued capital23/08/1997RES06
Purchase own shares - written resolution24/06/2006WRES08