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Company Name: SHAPE2 LTD

Company Type:

Limited Company

Company No:

05584624

Company Address:

SHAPE2 LTD
Manor Barn the Common
Sissinghurst
CRANBROOK
TN17 2AE


Date:

30/11/2009

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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SHAPE2 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor25/02/2004RES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
4.20 - Statement of company's affairs20/01/20024.20
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Confirmation of dissolution - written resolution06/10/1995WRES09
Return by an oversea company that the company is being wound up17/08/2006703P(1)
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
SA - Shares agreement14/11/1996SA
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Notice of constitution of liquidation committee16/03/20034.48
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
SRES13 - Other resolution - special resolution13/09/2006SRES13
Notice of removal of Liquidator16/02/20024.11(SC)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Notice of discharge of Administration Order10/03/19962.19
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
SA - Shares agreement28/12/1994SA
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Notice of manager's particulars02/10/2004EEIG3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
363a - Annual Return02/09/2003363a
1.1 - Report of meeting approving voluntary arran15/06/19961.1
RES13 - Other resolution18/03/2001RES13
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Allotment of securities20/09/2000RES10
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
6 - Cancellation of alteration to the objects of a company10/08/20006
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
AA - Annual Accounts21/11/1993AA
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
3.4 - Certificate of constitution of creditors28/05/19953.4
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
363 - Annual Return11/12/1993363
EEIG6 - Statement of name03/12/2005EEIG6
WRES13 - Other resolution - written resolution07/09/2000WRES13
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Return of alteration in the charter13/08/1994692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Confirmation of dissolution - special resolution12/04/1996SRES09
Notice of variation of administration order09/11/19982.12(scot)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
4.70 - Declaration of Solvency19/10/20064.70
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
AAMD - Amended Accounts27/06/2001AAMD
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31