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Company Name: LETTERBOX INVENTORY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05758522

Company Address:

LETTERBOX INVENTORY SERVICES LIMITED
23 Castle Street
BUCKINGHAM
MK18 1BP


Date:

28/11/2009

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 INVENTORY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
AUDR - Auditor's report10/10/2003AUDR
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
363 - Annual Return28/08/2006363
Notice of vacation of office by Liquidator27/08/19974.19(SC)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
RES08 - Purchase own shares21/12/1995RES08
3.10 - Administrative Receiver's report26/04/20043.10
Redemption of shares - extraordinary resolution23/01/2000ERES16
Decrease in nominal capital24/09/2004RESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
RES03 - Exempt from appointment of auditor03/03/1997RES03
288a - Notice of appointment of directors or secretaries10/05/2006288a
Application for striking off27/07/1993652A
Register of members in non-legible form26/07/2000353a
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Directions to defer dissolution01/01/2004L64.06HC
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Certificate of removal of Voluntary Liquidator20/11/20014.38
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Declaration of solvency18/08/20004.25(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
53 - Application by a public company for re-registration as a private company01/08/200153
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
169 - Return by a company purchasing its own05/08/2001169
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
RES11 - Disapplication of pre-emption rights17/02/1998RES11
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Location of directors' service contracts09/03/1997318
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Notice of appointment of a Receiver by the Court29/05/19972(scot)
RES16 - Redemption of shares27/10/2002RES16
AUD - Auditor's letter of resignation01/02/1996AUD
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
AA - Annual Accounts28/03/2001AA
MA - Memorandum and Articles05/03/2003MA
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
353 - Register of members21/11/2003353
363s - Annual Return15/02/2002363s
Notice of ceasing to act of Receiver01/03/1998405(2)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Resolution to re-register28/08/2006RES02
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Statement of name01/04/1995694(4)(a)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
AUDR - Auditor's report28/11/1998AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Statement of rights attached to allotted shares27/09/1996128(1)
12 - Declaration on application for registration17/07/200512
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX