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Company Name: SHAPEALL LIMITED

Company Type:

Limited Company

Company No:

03426794

Company Address:

SHAPEALL LIMITED
14 Providence Street
Earlsdon
COVENTRY
CV5 6ED


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SHAPEALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement05/09/19961.4
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
CERTNM - Change of name certificate16/02/1998CERTNM
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
386 - Notice of passing of resolution removing an auditor26/09/2005386
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Capital/bonus issue - special resolution23/04/1998SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Liquidator's statement of receipts and payments21/03/20024.68
Administrator's Abstract of receipts and payments31/07/19942.15
Exempt from appointment of auditor15/03/2004RES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
RES14 - Capital/bonus issue27/04/2001RES14
AAMD - Amended Accounts22/06/1994AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
L64.01 - Early dissolution request26/11/1994L64.01
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
363 - Annual Return11/11/1996363
363x - Annual Return04/03/1995363x
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
RES10 - Allotment of securities20/02/2004RES10
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
L64.01 - Early dissolution request20/06/1995L64.01
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35