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Company Name: LETTER BOX DIRECT LIMITED

Company Type:

Limited Company

Company No:

06002572

Company Address:

LETTER BOX DIRECT LIMITED
59 Chetwyn Rd
Ward End
BIRMINGHAM
B8 2LB


Date:

05/12/2009

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

Email Address:
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LETTER BOX DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution02/01/1997SRES15
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
PROSP - Prospectus04/12/1996PROSP
RES10 - Allotment of securities05/10/2002RES10
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Allotment of securities - special resolution07/01/2004SRES10
325 - Location of register of directors' interests in shares etc28/11/2004325
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Exempt from appointment of auditor - special resolution24/05/2006SRES03
RES11 - Disapplication of pre-emption rights02/01/2006RES11
287 - Change in situation or address of Registered Office21/03/1994287
Notice of leave granted in relation to a disqualification order17/02/1995DO3
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Auditor's statement30/04/2000AUDS
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Notice of death of Liquidator10/07/20014.18(SC)
Notice of removal of Liquidator23/01/19974.11(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Notice of Administration Order28/04/20052.6
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
363 - Annual Return30/06/2002363
Notice of a variation or cessation of a disqualification order14/05/2003DO4
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
OC - Order of Court18/11/1993OC
RES06 - Reduction of issued capital08/07/2001RES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Notice of resignation of Liquidator05/11/20034.16(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
RES12 - Vary share rights/names23/10/1993RES12
PROSP - Prospectus29/05/2004PROSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
RELREC - Official Receiver's release03/05/1994RELREC
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
RES06 - Reduction of issued capital27/12/2001RES06
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
AUDR - Auditor's report19/06/1999AUDR
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Notice of final meeting of creditors17/05/19994.17(SC)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Notice of documents and particulars required to be filed15/10/2006EEIG4
Resolution to re-register - ordinary resolution25/05/1994ORES02
Notice of appointment of Liquidator15/06/19944.9(SC)
Register of Charges09/03/2000401
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Statement of company's affairs08/06/20004.20
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)