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Company Name: INDUSTRIAL CODEBOX LIMITED

Company Type:

Limited Company

Company No:

05183125

Company Address:

INDUSTRIAL CODEBOX LIMITED
23 Wensleydale
DROITWICH
WR9 8PF


Date:

03/12/2009

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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INDUSTRIAL CODEBOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
4.51 - Certificate that creditors have been paid in full12/04/20054.51
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
RESO5 - Decrease in nominal capital11/02/2000RESO5
Liquidator's statement of receipts and payments03/06/20064.68
Notice of striking-off action suspended09/02/2004DISS6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Order of Court (Section 425)24/12/1994OC425
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
4.48 - Notice of constitution of liquidation committee12/01/20014.48
RES10 - Allotment of securities19/07/1998RES10
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Purchase own shares - ordinary resolution25/07/1999ORES08
Notice of appointment of directors or secretaries25/11/2006288a
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Notice to Official Receiver of winding-up order26/07/19954.13
Notice of Administrative Receiver's death21/11/19943.7
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
OC - Order of Court04/11/2003OC
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
RES14 - Capital/bonus issue22/09/1999RES14
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Members' assent to company being re-registered as unlimited05/12/200249(8)a
EEIG1 - Statement of name19/07/1995EEIG1
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Auditor's letter of resignation26/06/1993AUD
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
NEWINC - New Incorporation documents31/10/1994NEWINC
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of appointment of directors or secretaries06/09/1999288a
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
694(4)(a) - Statement of name11/01/2000694(4)(a)
4.43 - Notice of final meeting of creditors30/01/20034.43
363a - Annual Return02/04/1999363a
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Notice of final meeting of creditors04/03/20064.17(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
318 - Location of directors' service con16/08/2006318
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Notice of final meeting of creditors18/11/19994.43
652A - Application for striking off12/08/2001652A
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Memorandum and Articles - used in re-registration05/12/1996MAR
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
4.51 - Certificate that creditors have been paid in full24/12/20024.51
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Application by an unlimited company to be re-registered as limited24/09/199351
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Vary share rights/names - special resolution19/11/2006SRES12
Notice of appointment of Receiver30/01/2003405(1)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
694(4)(a) - Statement of name17/10/2006694(4)(a)
652A - Application for striking off12/03/1999652A
2.18 - Notice of Order to deal with charged property28/11/19952.18
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Purchase own shares - ordinary resolution20/05/2002ORES08
Other resolution - extraordinary resolution30/06/1993ERES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
BONA - Bona Vacantia disclaimer17/05/2005BONA
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Notice of Administrative Receiver's death12/01/20003.7
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Valuation Report19/11/2006VAL
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
2.7 - Administration Order09/05/20042.7
2.7 - Administration Order10/08/20062.7