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Company Name: LETTERBELL LIMITED

Company Type:

Limited Company

Company No:

05425079

Company Address:

LETTERBELL LIMITED
Nunns Orchard
Whiteparish
SALISBURY
SP5 2RJ


Date:

27/11/2009

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

Email Address:
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LETTERBELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order24/08/19942.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
3.7 - Notice of Administrative Receiver's death19/01/19943.7
L64.01 - Early dissolution request03/04/2005L64.01
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
WRES13 - Other resolution - written resolution15/03/2000WRES13
Notice of statement of administrator's proposals02/05/20022.7(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
ELRES - Elective resolution02/08/2006ELRES
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Redemption of shares04/05/1997RES16
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
L64.07 - Release of Official Receiver24/10/2002L64.07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
288a - Notice of appointment of directors or secretaries14/09/1994288a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
225 - Change of Accounting Referenc13/03/2004225
Change of Name Special Resolution17/01/2002SRES15
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
CERTNM - Change of name certificate30/10/2003CERTNM
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
395 - Particulars of a mortgage or charge24/06/1998395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Declaration on application for registration01/02/200312
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Return by a company purchasing its own shares06/03/2000169
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Notice of removal of Liquidator20/12/19954.11(SC)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
RESO4 - Increase in nominal capital18/06/1993RESO4
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Redemption of shares - special resolution05/07/1996SRES16
51 - Application by an unlimited company to be re-registered as limited20/07/199551
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
6 - Cancellation of alteration to the objects of a company15/10/20066
AAMD - Amended Accounts13/03/2002AAMD
Annual Return12/11/1996363s
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
3.4 - Certificate of constitution of creditors02/09/20013.4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Order to wind up09/08/2003COCOMP
OC138 - Order of Court (Section 138)30/10/2000OC138
Exempt from appointment of auditor20/12/2004RES03
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Redemption of shares - ordinary resolution12/06/2003ORES16
Decrease in nominal capital31/01/2004RESO5
325 - Location of register of directors' interests in shares etc18/04/2002325
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
363s - Annual Return08/07/2005363s