SHAPES FINISHING LIMITED

Company number 02618909

Date	Type	Description	View / Download
26 May 1999	395	Particulars of mortgage/charge	(5 pages)
14 May 1999	288a	New director appointed	(2 pages)
23 Mar 1999	363s	Return made up to 18/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
11 Mar 1999	287	Registered office changed on 11/03/99 from: whitley way airfield industrial estate ashbourne derbyshire DE6 1LG	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
24 Mar 1998	363s	Return made up to 20/03/98; no change of members	(4 pages)
11 Feb 1998	AA	Full accounts made up to 31 August 1997	(13 pages)
17 Nov 1997	395	Particulars of mortgage/charge	(11 pages)
11 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 1997	395	Particulars of mortgage/charge	(14 pages)
01 May 1997	288b	Director resigned	(1 page)
16 Apr 1997	363s	Return made up to 23/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(6 pages)
10 Mar 1997	AA	Full accounts made up to 31 August 1996	(13 pages)
19 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
19 Jan 1997	287	Registered office changed on 19/01/97 from: princewood road corby northamptonshire NN17 4AP	(1 page)
19 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
19 Jan 1997	288a	New director appointed	(3 pages)
19 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 14/01/97	(2 pages)
19 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jul 1996	288	Secretary resigned	(1 page)