SHAPES FINISHING LIMITED

Company number 02618909

Date	Type	Description	View / Download
31 Jul 1996	288	New secretary appointed	(2 pages)
08 May 1996	287	Registered office changed on 08/05/96 from: crossley house belle vue park hopwood lane halifax HX1 5EB	(1 page)
31 Mar 1996	363s	Return made up to 23/03/96; no change of members 363(288) ‐ Secretary resigned	(8 pages)
17 Jan 1996	AA	Full accounts made up to 31 August 1995	(16 pages)
06 Sep 1995	225(1)	Accounting reference date shortened from 30/11 to 31/08	(1 page)
30 Jun 1995	353	Location of register of members 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
01 May 1995	288	New secretary appointed	(2 pages)
26 Apr 1995	288	New director appointed	(4 pages)
24 Apr 1995	287	Registered office changed on 24/04/95 from: princewood road corby northamptonshire NN17 4AP	(1 page)
24 Apr 1995	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Apr 1995	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
24 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
24 Apr 1995	287	Registered office changed on 24/04/95 from: princewood road corby northamptonshire NN17 4AP 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
12 Apr 1995	395	Particulars of mortgage/charge	(24 pages)
09 Apr 1995	AA	Accounts for a small company made up to 30 November 1994	(6 pages)
31 Mar 1995	363s	Return made up to 23/03/95; no change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
16 Jun 1994	287	Registered office changed on 16/06/94 from: 1,manton road corby northants NN17 2JL 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 Apr 1994	AA	Accounts for a small company made up to 30 November 1993 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
07 Apr 1994	363s	Return made up to 23/03/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 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
15 Apr 1993	AA	Accounts for a small company made up to 30 November 1992 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 Mar 1993	363s	Return made up to 23/03/93; no change of members 363(287) ‐ Registered office changed on 19/03/93 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
23 Jun 1992	363s	Return made up to 10/06/92; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 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
29 Jul 1991	88(2)R	Ad 10/06/91--------- £ si 48000@1=48000 £ ic 2/48002 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