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Company Name: ROUNDBOX LIMITED

Company Type:

Limited Company

Company No:

05261559

Company Address:

ROUNDBOX LIMITED
Suite 1011 Northway House
1379 High Road
LONDON
N20 9LP


Date:

02/12/2009

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.


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ROUNDBOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
363b - Annual Return04/09/1993363b
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Registration as Friendly Society25/03/2001CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Change of Name Special Resolution24/05/2002SRES15
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
VAL - Valuation Report01/01/1999VAL
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
4.20 - Statement of company's affairs20/01/20024.20
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Certificate of removal of Voluntary Liquidator10/08/19964.38
169 - Return by a company purchasing its own10/01/2006169
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
RES03 - Exempt from appointment of auditor13/09/2002RES03
2.21 - Statement of Administrator's proposals21/07/19932.21
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
3.7 - Notice of Administrative Receiver's death15/06/20043.7
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
363x - Annual Return18/11/2005363x