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Company Name: LETTERBOX DESIGN LIMITED

Company Type:

Limited Company

Company No:

05829577

Company Address:

LETTERBOX DESIGN LIMITED
27 Mortimer Street
LONDON
W1T 3BL


Date:

02/12/2009

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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LETTERBOX DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Re-registration of a company from unlimited to limited14/03/2001CERT1
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Notice of completion of voluntary arrangement09/11/19971.4
Cancellation of alteration to the objects of a company16/10/20006
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Instrument issued under Section 244(5)22/04/1998COAD
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Decrease in nominal capital31/01/2004RESO5
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
L64.01HC - Early dissolution request26/07/2004L64.01HC
SA - Shares agreement01/10/2004SA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Declaration of solvency31/12/19934.25(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
BUSADDCH - Business address changed29/11/2006BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
325 - Location of register of directors' interests in shares etc20/10/2002325
RES10 - Allotment of securities07/08/1999RES10
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Orders to rescind, defer or stay23/02/2000COLIQ
RES06 - Reduction of issued capital24/03/1995RES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
AUDS - Auditor's statement10/08/2000AUDS
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
BONA - Bona Vacantia disclaimer15/03/2004BONA
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Order of Court (Section 425)31/05/2005OC425
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
PROSP - Prospectus13/11/1998PROSP
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
SRES10 - Allotment of securities - special resolution04/04/2002SRES10