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Company Name: LETTERBOX MAIL ORDER LIMITED

Company Type:

Limited Company

Company No:

02294353

Company Address:

LETTERBOX MAIL ORDER LIMITED
Burley House Bradford Road
Burley in Wharfedale
ILKLEY
LS29 7DZ


Date:

02/12/2009

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 mail order limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on letterbox mail order limited, please click on the link below:

LETTERBOX MAIL ORDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Order of Court for re-registration02/06/1995OCREREG
Administrator's abstract of receipts and payments10/05/20022.9(SC)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Order of Court (Section 138)03/07/1993OC138
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
4.43 - Notice of final meeting of creditors28/01/20004.43
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
RESO4 - Increase in nominal capital27/02/1998RESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
BUSADDCH - Business address changed10/01/2000BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
WRES13 - Other resolution - written resolution29/08/2002WRES13
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
3.10 - Administrative Receiver's report09/03/20023.10
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Disapplication of pre-emption rights26/03/2003RES11
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Notice of ceasing to act of Receiver14/04/1994405(2)
12 - Declaration on application for registration25/08/200012
RES07 - Financial assistance in shares acquisition19/04/1997RES07
4.43 - Notice of final meeting of creditors06/07/19984.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Early dissolution request04/10/2003L64.01
2.21 - Statement of Administrator's proposals09/02/20002.21
Valuation Report18/03/2002VAL
3.7 - Notice of Administrative Receiver's death06/03/19973.7
MISC - Miscellaneous document25/12/1994MISC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
363b - Annual Return20/07/2006363b
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Resolution to re-register - written resolution11/05/2000WRES02
386 - Notice of passing of resolution removing an auditor20/09/2005386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Statement of company's affairs23/03/19984.20
AUD - Auditor's letter of resignation18/10/2004AUD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
RES09 - Confirmation of dissolution19/02/2005RES09
Annual Return16/07/1998363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
288a - Notice of appointment of directors or secretaries14/09/1994288a
New Incorporation documents04/01/2003NEWINC
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
4.70 - Declaration of Solvency14/06/19944.70
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Redemption of shares11/07/2004RES16
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of removal of Liquidator01/01/19944.11(SC)
Application for striking off23/10/2005652A
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
RES03 - Exempt from appointment of auditor28/05/1995RES03
Notice of receiver's death07/10/19973.3(scot)