creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: NEW CALL BOX

Company Type:

Non-Limited

Company Address:

NEW CALL BOX
33 Plashet Grove
LONDON
E6 1AD


Date:

03/12/2009

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.


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

NEW CALL BOX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Purchase own shares - ordinary resolution25/08/1993ORES08
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
4.70 - Declaration of Solvency29/10/19964.70
L64.07 - Release of Official Receiver21/09/2006L64.07
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Redemption of shares19/05/1998RES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Notice of removal of Liquidator16/11/19954.11(SC)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Application to the Court for cancellation of resolution for re-registration30/07/200654
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Application to the Court for cancellation of resolution for re-registration27/01/200154
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
SA - Shares agreement01/10/2004SA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Notice of constitution of liquidation committee21/12/20054.48
3.8 - Notice of Order to dispose of charged property13/11/20043.8
53 - Application by a public company for re-registration as a private company05/09/199453
BONA - Bona Vacantia disclaimer20/11/2003BONA
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Capital/bonus issue - special resolution27/12/1994SRES14
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of appointment of Liquidator23/11/20034.9(SC)
363 - Annual Return11/11/1996363
169 - Return by a company purchasing its own21/11/1996169
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Application by a public company for re-registration as a private company22/12/200553
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
3.10 - Administrative Receiver's report30/12/20003.10
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Notice of leave granted in relation to a disqualification order23/12/1995DO3
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
SRES13 - Other resolution - special resolution13/07/2005SRES13
Order of Court (Section 425)26/05/1994OC425
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Increase in nominal capital - special resolution19/12/2004SRESO4
Return of final meeting in members' voluntary winding-up25/05/20064.71
RES07 - Financial assistance in shares acquisition27/11/1994RES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Notice of Administrative Receiver's death20/02/20003.7
2.2(scot) - Notice of administration order19/02/20032.2(scot)
PROSP - Prospectus13/10/1995PROSP
L64.06 - Directions to defer dissolution22/04/1994L64.06
Notice of administration order05/08/20012.2(scot)
2.20 - Notice of variation of Administration Order01/03/20042.20
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
BUSADDCH - Business address changed21/06/2001BUSADDCH
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Vary share rights/names - written resolution08/02/2000WRES12
MISC - Miscellaneous document10/09/2003MISC
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Early dissolution request23/01/1998L64.01HC
Statement of name18/06/1997EEIG6
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)