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SHAPE DESIGN CONTRACTS LIMITED

Company number 00992534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 AA Full accounts made up to 31 December 1991
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05 Jun 1992 288 New director appointed
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05 Jun 1992 363s Return made up to 05/05/92; full list of members
  • 363(287) ‐ Registered office changed on 05/06/92
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27 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1992 395 Particulars of mortgage/charge
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11 Jun 1991 363b Return made up to 05/05/91; no change of members
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Request DocumentReturn made up to 05/05/91; no change of members
15 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
22 Oct 1990 363 Return made up to 21/05/90; full list of members
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Request DocumentReturn made up to 21/05/90; full list of members
09 May 1990 288 New director appointed
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26 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jul 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
18 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Dec 1988 363 Return made up to 22/04/88; full list of members
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Request DocumentReturn made up to 22/04/88; full list of members
27 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1987 363 Return made up to 26/03/87; full list of members
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Request DocumentReturn made up to 26/03/87; full list of members
19 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Sep 1987 287 Registered office changed on 24/09/87 from: 951 eccleshill road sheffield S11 8TN
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Request DocumentRegistered office changed on 24/09/87 from: 951 eccleshill road sheffield S11 8TN
12 May 1987 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1987 363 Return made up to 30/05/86; full list of members
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Request DocumentReturn made up to 30/05/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
23 Oct 1970 NEWINC Incorporation