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Company Name: LETTERBOX DISTRIBUTION

Company Type:

Non-Limited

Company Address:

LETTERBOX DISTRIBUTION
300 Ilford Lane
ILFORD
IG1 2LR


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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LETTERBOX DISTRIBUTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company07/04/19976
325 - Location of register of directors' interests in shares etc21/06/1993325
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
L64.06 - Directions to defer dissolution17/05/2001L64.06
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
53 - Application by a public company for re-registration as a private company31/10/200653
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
L64.06 - Directions to defer dissolution16/03/2005L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Notice of variation of Administration Order17/03/20012.20
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
SRES13 - Other resolution - special resolution29/03/1999SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
L64.07 - Release of Official Receiver20/04/2004L64.07
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
BUSADDCH - Business address changed01/01/1995BUSADDCH
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
288a - Notice of appointment of directors or secretaries12/11/1995288a
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
BONA - Bona Vacantia disclaimer25/10/1994BONA
Return by a company purchasing its own shares10/09/1997169
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
363x - Annual Return05/04/1995363x
53 - Application by a public company for re-registration as a private company01/10/200653
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Confirmation of dissolution22/04/2001RES09
Order of Court (Section 425)05/08/1993OC425
Other resolution - ordinary resolution16/02/1999ORES13
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
1.1 - Report of meeting approving voluntary arran31/10/20051.1
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Prospectus17/09/2006PROSP
BUSADDCH - Business address changed16/02/2005BUSADDCH
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Auditor's letter of resignation14/07/1999AUD
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Purchase own shares - ordinary resolution01/06/2001ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Declaration on application for registration11/10/199412
288a - Notice of appointment of directors or secretaries17/01/2006288a
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Notice of Order to deal with charged property22/06/19932.18
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Order of Court (Section 425)02/10/2004OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
OC425 - Order of Court (Section 425)18/04/1996OC425
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
363b - Annual Return18/04/1994363b
RES06 - Reduction of issued capital15/03/2003RES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
363s - Annual Return31/03/2004363s
Change in situation or address of Registered Office28/07/1993287
CLOSE - Scheme of Arrangement21/05/1998CLOSE
OC138 - Order of Court (Section 138)28/05/1995OC138
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Other resolution - written resolution26/09/1998WRES13
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Release of Official Receiver14/05/2001L64.07HC
Return delivered for registration of a branch of an oversea company29/11/1996BR1
2.18 - Notice of Order to deal with charged property09/06/19992.18
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
363a - Annual Return09/10/1998363a
Other resolution - written resolution19/10/1997WRES13
RES11 - Disapplication of pre-emption rights16/12/1999RES11