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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:

05/12/2009

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
RES02 - esolution to re-register10/05/1994RES02
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
325 - Location of register of directors' interests in shares etc25/11/1993325
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
L64.04 - Directions to defer dissolution30/12/1993L64.04
Other resolution - special resolution25/04/1998SRES13
2.23 - Notice of result of meeting of creditors07/06/19942.23
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Other resolution - ordinary resolution04/09/2000ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Administrator's abstract of receipts and payments25/10/20032.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Order to wind up21/08/2003COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Certificate of specific penalty16/10/1999SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Order of Court for re-registration30/12/1998OCREREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Auditor's report25/09/1994AUDR
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
AA - Annual Accounts29/09/2001AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
123 - Notice of increase in nominal capital12/12/1999123
169 - Return by a company purchasing its own16/03/2004169
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
BS - Balance sheet26/01/2002BS
Allotment of securities - written resolution26/05/1997WRES10
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
AAMD - Amended Accounts02/07/2002AAMD
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
4.51 - Certificate that creditors have been paid in full08/09/20044.51