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Company Name: LETTERBAG LIMITED

Company Type:

Limited Company

Company No:

05425066

Company Address:

LETTERBAG LIMITED
16 Grosvenor Street
LONDON
W1K 4QF


Date:

25/11/2009

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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LETTERBAG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
AAMD - Amended Accounts28/04/2000AAMD
Liquidator's statement of receipts and payments31/03/19944.68
Business address changed30/09/2004BUSADDCH
SRES15 - Change of Name Special Resolution13/02/2003SRES15
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
353a - Register of members in non-legible form11/12/2002353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Annual Return05/08/2004363
Mortgage Register14/02/1999ZMORT REG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
1.1 - Report of meeting approving voluntary arran19/10/19981.1
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Declaration on application for registration24/02/200112
Resolution to re-register - ordinary resolution16/11/2003ORES02
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
Certificate of release of Liquidator31/01/20044.14(SC)
New Incorporation documents09/10/1993NEWINC
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
RESO5 - Decrease in nominal capital11/11/1998RESO5
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
RES08 - Purchase own shares10/04/2005RES08
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
363b - Annual Return04/06/2003363b
694(4)(a) - Statement of name14/04/1994694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
4.70 - Declaration of Solvency14/12/20034.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Auditor's statement18/04/2004AUDS
Notice of striking-off action discontinued01/07/2004DISS40
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
L64.04 - Directions to defer dissolution14/06/1994L64.04
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Return delivered for registration of a branch of an oversea company26/04/1994BR1
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Capital/bonus issue23/09/2004RES14
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Auditor's report27/10/2004AUDR
Notice of disqualification order against a body corporate22/04/2000DO2
COAD - Instrument issued under Section 244(5)10/04/1997COAD
COCOMP - Order to wind up10/03/2001COCOMP
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
BONA - Bona Vacantia disclaimer17/06/2004BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Change of Name Special Resolution13/12/1994SRES15
NEWINC - New Incorporation documents10/03/2005NEWINC
694(4)(b) - Statement of name27/06/2004694(4)(b)
SA - Shares agreement15/11/2000SA
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Notice of disqualification order against a body corporate26/02/2004DO2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Application to the Court for cancellation of resolution for re-registration27/01/200154
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Vary share rights/names08/03/1999RES12
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
169 - Return by a company purchasing its own29/05/2000169
BUSADDCH - Business address changed03/04/2005BUSADDCH
353a - Register of members in non-legible form27/07/2000353a