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Company Name: ALLINONEBOX LTD

Company Type:

Limited Company

Company No:

06014165

Company Address:

ALLINONEBOX LTD
43 Holt Rd
Burbage
HINCKLEY
LE10 2PZ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ALLINONEBOX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of resignation of directors or secretaries17/06/1993288b
RES06 - Reduction of issued capital22/12/2005RES06
Decrease in nominal capital21/10/2002RESO5
Purchase own shares - written resolution30/05/1994WRES08
RESO5 - Decrease in nominal capital21/03/1997RESO5
318 - Location of directors' service con01/12/2004318
Certificate that creditors have been paid in full19/03/19944.51
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
RES09 - Confirmation of dissolution19/02/2005RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
287 - Change in situation or address of Registered Office06/05/1999287
Re-registration of a company from limited to unlimited15/11/2001CERT3
Purchase own shares - written resolution16/11/1995WRES08
RESO4 - Increase in nominal capital30/12/1994RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Application by an unlimited company to be re-registered as limited04/07/200351
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice of completion of voluntary arrangement20/02/19961.4
RES13 - Other resolution21/02/2006RES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
RES10 - Allotment of securities15/04/1996RES10
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
363x - Annual Return08/01/2005363x
Change of Name Special Resolution07/12/1996SRES15
EEIG6 - Statement of name26/05/1998EEIG6
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Re-registration of a company from public to private21/06/1993CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Change of Name Special Resolution02/08/2006SRES15
Notice of striking-off action discontinued13/10/1999DISS40
Resolution to re-register - written resolution23/08/2001WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Notice of statement of administrator's proposals27/02/20012.7(scot)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
363s - Annual Return22/06/2004363s
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)