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Company Name: SHAPECRAFT SHEETMETAL COMPANY LIMITED

Company Type:

Limited Company

Company No:

01932968

Company Address:

SHAPECRAFT SHEETMETAL COMPANY LIMITED
Unit 20A Wheatfield Way
Hinckley Field Industrial Estate
HINCKLEY
LE10 1YG


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on shapecraft sheetmetal company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shapecraft sheetmetal company limited, please click on the link below:

SHAPECRAFT SHEETMETAL COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver09/01/2000L64.07
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Notice of completion of voluntary arrangement04/10/20021.4
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
CERTNM - Change of name certificate30/10/2003CERTNM
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
12 - Declaration on application for registration31/05/200612
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Notice of appointment of Liquidator10/01/20044.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Other resolution - written resolution26/09/1998WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Release of Official Receiver18/08/1995L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
L64.01 - Early dissolution request20/06/1995L64.01
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Notice of variation of administration order31/10/20022.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
RESO4 - Increase in nominal capital09/09/1999RESO4
363x - Annual Return14/03/2001363x
AUDR - Auditor's report15/12/1998AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
288b - Notice of resignation of directors or secretaries27/06/1999288b
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Notice of striking-off action discontinued11/01/1994DISS40
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
2.2(scot) - Notice of administration order28/07/19992.2(scot)
12 - Declaration on application for registration20/12/200012
COAD - Instrument issued under Section 244(5)05/10/2000COAD
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Notice of death of Liquidator29/08/19994.18(SC)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
RESO5 - Decrease in nominal capital21/06/2005RESO5
RESO4 - Increase in nominal capital23/12/2002RESO4
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
RES12 - Vary share rights/names20/12/2003RES12
3.10 - Administrative Receiver's report01/06/19953.10
RES08 - Purchase own shares21/12/1995RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
RES02 - esolution to re-register26/05/2004RES02
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
SA - Shares agreement18/12/2000SA
363a - Annual Return10/07/2004363a
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
386 - Notice of passing of resolution removing an auditor20/04/1993386
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Other resolution - written resolution30/10/1994WRES13
4.48 - Notice of constitution of liquidation committee27/12/20004.48
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
363b - Annual Return14/01/2005363b
318 - Location of directors' service con30/01/1999318
Redemption of shares - extraordinary resolution28/05/1997ERES16
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
2.7 - Administration Order05/07/19982.7
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)