SHAPELOOSE LIMITED

Company number 03521130

Date	Type	Description	View / Download
22 Dec 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
15 May 2000	363a	Return made up to 03/03/00; full list of members	(9 pages)
15 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Feb 2000	288c	Director's particulars changed	(1 page)
06 Dec 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
27 Sep 1999	353a	Location of register of members (non legible)	(1 page)
27 Sep 1999	353	Location of register of members	(1 page)
27 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 1999	287	Registered office changed on 27/09/99 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
03 Apr 1999	363s	Return made up to 03/03/99; full list of members	(6 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
14 May 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
18 Apr 1998	288b	Secretary resigned	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)