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Company Name: SHAPED WIRES LIMITED

Company Type:

Limited Company

Company No:

01050564

Company Address:

SHAPED WIRES LIMITED
Prospect Mills
Scholes
CLECKHEATON
BD19 6NJ


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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SHAPED WIRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Allotment of securities - ordinary resolution29/05/1995ORES10
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
RES09 - Confirmation of dissolution25/01/2003RES09
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Report of meeting approving voluntary arrangement21/07/19991.1
OC138 - Order of Court (Section 138)22/10/1994OC138
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
362 - Notice of place where an oversea branch register is kept03/09/2003362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
AA - Annual Accounts01/01/2004AA
4.48 - Notice of constitution of liquidation committee08/04/20034.48
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
PROSP - Prospectus13/07/1997PROSP
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Release of Official Receiver26/08/1994L64.07
Notice of death of Liquidator16/09/19974.18(SC)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Order to wind up30/07/1995COCOMP
395 - Particulars of a mortgage or charge07/02/1999395
Re-registration of a company from public to private01/11/2004CERT10
AUD - Auditor's letter of resignation18/01/1997AUD
Location of register of directors' interests in shares etc04/11/1994325
3.7 - Notice of Administrative Receiver's death26/05/20023.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Notice of receiver's death07/10/19973.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
AUDR - Auditor's report23/08/1994AUDR
L64.01 - Early dissolution request09/05/1996L64.01
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Order of Court16/12/1993OC
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
2.7 - Administration Order07/01/19942.7
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Increase in nominal capital - written resolution09/05/2002WRESO4
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Liquidator's statement of receipts and payment05/05/20004.6(SC)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
3.10 - Administrative Receiver's report30/12/20003.10
Resolution to re-register - written resolution04/03/2006WRES02
Vary share rights/names - special resolution15/11/1999SRES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Annual Return07/08/2004363a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
169 - Return by a company purchasing its own12/09/1995169
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19