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Company Name: LETTERBOX-IT

Company Type:

Non-Limited

Company Address:

LETTERBOX-IT
572 Halifax Rd
Buttershaw
BRADFORD
BD6 2NA


Date:

05/12/2009

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

LETTERBOX-IT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement01/12/20061.2
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
SA - Shares agreement02/09/2003SA
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
DISS40 - Notice of striking-off action disc14/02/2005DISS40
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
AA - Annual Accounts14/07/1998AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Notice of petition for administration order11/04/19942.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
694(4)(a) - Statement of name01/04/2002694(4)(a)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
L64.06 - Directions to defer dissolution23/09/2006L64.06
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Order of Court (Section 138)15/02/2000OC138
Particulars of a mortgage or charge04/09/1998395
4.51 - Certificate that creditors have been paid in full18/06/20054.51
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Statement of name13/05/2003EEIG1
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
12 - Declaration on application for registration04/12/199512
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
1.1 - Report of meeting approving voluntary arran17/09/19941.1
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Memorandum and Articles - used in re-registration07/03/1997MAR
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
363a - Annual Return25/09/1994363a
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Memorandum and Articles - used in re-registration15/03/1995MAR
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Notice of resignation of directors or secretaries24/08/2005288b
Balance sheet28/08/2004BS
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Registration as Friendly Society24/08/2002CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Auditor's letter of resignation27/06/1994AUD
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Particulars of a mortgage or charge28/03/1995395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
EEIG1 - Statement of name02/03/1995EEIG1
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Certificate of specific penalty13/08/1994SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
NEWINC - New Incorporation documents11/04/2000NEWINC
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Notice of winding up order15/02/20044.2(SC)