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Company Name: LITTLE BLACK BOX COMPANY LTD

Company Type:

Limited Company

Company No:

SC286603

Company Address:

LITTLE BLACK BOX COMPANY LTD
194 Auchmill Road
Bucksburn
ABERDEEN
AB21 9NA


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LITTLE BLACK BOX COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
RES10 - Allotment of securities12/06/2006RES10
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
2.7 - Administration Order14/10/20022.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
L64.01HC - Early dissolution request02/07/1998L64.01HC
Vary share rights/names - extraordinary resolution16/05/1998ERES12
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
L64.01 - Early dissolution request29/05/1993L64.01
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
BUSADDCH - Business address changed28/12/2005BUSADDCH
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Location of directors' service contracts02/01/2005318
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Exempt from appointment of auditor15/03/2004RES03
652C - Withdrawal of application for striking off16/08/1996652C
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
L64.06 - Directions to defer dissolution16/03/2005L64.06
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
OC138 - Order of Court (Section 138)22/10/1994OC138