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Company Name: SHAPECOVER LIMITED

Company Type:

Limited Company

Company No:

01975546

Company Address:

SHAPECOVER LIMITED
369 City Rd
BIRMINGHAM
B16 0NB


Date:

01/12/2009

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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SHAPECOVER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
First Directors and secretary and intended situation of Registered Office25/06/200510
51 - Application by an unlimited company to be re-registered as limited09/10/200451
4.70 - Declaration of Solvency10/10/20054.70
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Application by an unlimited company to be re-registered as limited10/09/199951
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
COAD - Instrument issued under Section 244(5)12/05/1998COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
RES10 - Allotment of securities27/04/1998RES10
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
2.7 - Administration Order17/04/19992.7
Early dissolution request09/01/2005L64.01
OC - Order of Court04/11/2003OC
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Change of name certificate10/09/2003CERTNM
Valuation Report06/04/2002VAL
4.70 - Declaration of Solvency23/05/19954.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Notice of Order to deal with charged property16/12/19952.18
2.6 - Notice of Administration Order06/08/19992.6
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
ELRES - Elective resolution19/11/1993ELRES
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
363s - Annual Return23/06/2001363s
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
RES10 - Allotment of securities29/09/2003RES10
Statement of name13/06/1999EEIG6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
BONA - Bona Vacantia disclaimer07/03/1996BONA
325 - Location of register of directors' interests in shares etc18/10/1997325
Financial assistance in shares acquisition30/12/2002RES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
397a -05/07/1994397a
Official Receiver's release25/01/2002RELREC
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Notice of appointment of Liquidator19/10/19954.9(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
12 - Declaration on application for registration27/01/200212
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Notice of appointment of Receiver26/04/2005405(1)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
363a - Annual Return15/10/2001363a
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
BUSADDCH - Business address changed28/12/2005BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
F14 - Notice of wind up22/04/2001F14
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
BONA - Bona Vacantia disclaimer31/05/1996BONA