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Company Name: SHAPECHANGERS LTD

Company Type:

Limited Company

Company No:

05888914

Company Address:

SHAPECHANGERS LTD
Preston Park House South Road
BRIGHTON
BN1 6SB


Date:

29/11/2009

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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SHAPECHANGERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
RES16 - Redemption of shares24/05/2001RES16
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
3.8 - Notice of Order to dispose of charged property16/11/19943.8
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Redemption of shares - special resolution07/07/2001SRES16
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Re-registration of a company from public to private with a change of name16/12/1994CERT11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
RES13 - Other resolution21/03/1997RES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
386 - Notice of passing of resolution removing an auditor08/08/2004386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Order of Court (Section 138)01/05/2005OC138
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
RESO4 - Increase in nominal capital01/08/1998RESO4
Notice of passing of resolution removing an auditor04/11/2003386
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
362 - Notice of place where an oversea branch register is kept01/05/2004362
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Declaration on application by a joint stock company for registration as a public company03/06/2005685
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
363 - Annual Return20/01/2000363
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
RES10 - Allotment of securities02/12/2005RES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Notice of variation of Administration Order16/11/19942.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600