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Company Name: SHAPE THE FUTURE LIMITED

Company Type:

Limited Company

Company No:

05261697

Company Address:

SHAPE THE FUTURE LIMITED
Pashley House Pashley Road
Ticehurst
WADHURST
TN5 7HE


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 THE FUTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
F14 - Notice of wind up15/11/1998F14
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Other resolution - ordinary resolution04/09/2000ORES13
BS - Balance sheet30/11/1996BS
288a - Notice of appointment of directors or secretaries19/10/2005288a
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
WRES13 - Other resolution - written resolution13/04/2003WRES13
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
PROSP - Prospectus13/11/1998PROSP
288b - Notice of resignation of directors or secretaries30/10/1996288b
2.18 - Notice of Order to deal with charged property27/12/19932.18
Other resolution24/11/1996RES13
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Allotment of securities - extraordinary resolution26/10/2003ERES10
Other resolution05/11/1997RES13
Capital/bonus issue26/05/2002RES14
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
287 - Change in situation or address of Registered Office03/04/1998287
3.4 - Certificate of constitution of creditors12/07/20003.4
L64.04 - Directions to defer dissolution30/12/1993L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
AAMD - Amended Accounts15/12/1998AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
ELRES - Elective resolution18/04/2003ELRES
Application by a limited company to be re-registered as unlimited24/10/200449(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Members' assent to company being re-registered as unlimited01/12/199849(8)a
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
694(4)(b) - Statement of name19/09/1993694(4)(b)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
MA - Memorandum and Articles03/10/1998MA
L64.07 - Release of Official Receiver21/12/2005L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
652C - Withdrawal of application for striking off19/07/2005652C
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
EEIG1 - Statement of name23/02/1999EEIG1
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
362 - Notice of place where an oversea branch register is kept12/07/1996362
Early dissolution request20/01/2000L64.01
Confirmation of dissolution - written resolution21/09/2004WRES09
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
318 - Location of directors' service con25/12/1999318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
PROSP - Prospectus29/01/1999PROSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122