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Company Name: LETTER IMPORTERS LIMITED

Company Type:

Limited Company

Company No:

03690436

Company Address:

LETTER IMPORTERS LIMITED
C/O Burleigh Estates plc
25-28 Old Burlington Street
LONDON
W1S 3AN


Date:

22/11/2009

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 IMPORTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Capital/bonus issue - special resolution14/08/1995SRES14
Exempt from appointment of auditor - special resolution28/10/2006SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Re-registration of a company from unlimited to PLC08/04/2001CERT6
RES09 - Confirmation of dissolution07/01/2001RES09
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
AAMD - Amended Accounts13/03/2002AAMD
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
287 - Change in situation or address of Registered Office26/12/1996287
Certificate that creditors have been paid in full29/12/19934.51
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
123 - Notice of increase in nominal capital24/01/2006123
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
RESO4 - Increase in nominal capital03/03/1996RESO4
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Notice of intention to carry on business as an investment company26/04/2000266(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
AUDS - Auditor's statement17/04/2003AUDS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Bona Vacantia disclaimer13/12/2001BONA
362 - Notice of place where an oversea branch register is kept14/03/2001362
RES14 - Capital/bonus issue06/09/2002RES14
L64.04 - Directions to defer dissolution29/03/1995L64.04
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
WRES13 - Other resolution - written resolution26/02/2004WRES13
Auditor's statement30/04/2000AUDS
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
L64.07 - Release of Official Receiver01/10/1996L64.07
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
353 - Register of members06/10/1998353
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
395 - Particulars of a mortgage or charge26/05/1999395
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Resolution to re-register - ordinary resolution10/04/2004ORES02
New Incorporation documents21/11/2001NEWINC
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
AAMD - Amended Accounts26/01/1999AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
EEIG2 - Statement of name17/06/1993EEIG2
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
RESO4 - Increase in nominal capital26/01/1998RESO4
New Incorporation documents10/02/2005NEWINC
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
RES14 - Capital/bonus issue16/03/2002RES14
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Change of accounting reference date (Welsh form)13/03/1994225CYM
RES12 - Vary share rights/names10/11/2005RES12
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
694(4)(b) - Statement of name15/11/2001694(4)(b)
EEIG2 - Statement of name02/10/2001EEIG2
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13