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Company Name: LETTERBOX LIBRARY

Company Type:

Non-Limited

Company Address:

LETTERBOX LIBRARY
71-73 Allen Road
LONDON
N16 8RY


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on letterbox library or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on letterbox library, please click on the link below:

LETTERBOX LIBRARY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution13/02/2003SRES15
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Notice of appointment of Receiver03/07/1998405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Other resolution - special resolution28/12/1993SRES13
Location of register of directors' interests in shares etc10/06/2001325
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
SRES15 - Change of Name Special Resolution30/03/2003SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
RES08 - Purchase own shares10/04/2005RES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
4.48 - Notice of constitution of liquidation committee26/11/19974.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
EEIG6 - Statement of name10/11/1999EEIG6
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Other resolution - special resolution11/09/2002SRES13
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Certificate that creditors have been paid in full01/06/20054.51
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
BONA - Bona Vacantia disclaimer03/07/1996BONA
Liquidator's statement of receipts and payments27/08/19984.68
Increase in nominal capital25/11/1999RESO4
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Application by a public company for re-registration as a private company30/08/199953
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
2.19 - Notice of discharge of Administration Order27/02/20032.19
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Notice of order to deal with secured property06/03/20042.11(scot)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
SA - Shares agreement23/11/1997SA
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
2.21 - Statement of Administrator's proposals04/08/20042.21
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM