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Company Name: ROUNDBOX UK LIMITED

Company Type:

Limited Company

Company No:

05892806

Company Address:

ROUNDBOX UK LIMITED
Carmelite
50 Victoria Embankment
Blackfriars
LONDON
EC4Y 0DX


Date:

23/11/2009

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

Email Address:
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ROUNDBOX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office27/05/199410
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Application to the Court for cancellation of resolution for re-registration05/09/200254
Notice of final meeting of creditors16/08/20034.43
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Change of name certificate28/12/1993CERTNM
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice of ceasing to act of Receiver10/04/1999405(2)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
SA - Shares agreement10/08/2000SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
OC - Order of Court29/04/1994OC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
363a - Annual Return24/03/1998363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
397a -17/06/1998397a
Redemption of shares - ordinary resolution03/08/1998ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Other resolution - special resolution03/02/1997SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
RES12 - Vary share rights/names26/12/1993RES12
401 - Register of Charges23/08/2005401
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
AUDR - Auditor's report22/11/2002AUDR
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
BONA - Bona Vacantia disclaimer31/05/1996BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
363x - Annual Return12/03/1995363x
RES09 - Confirmation of dissolution02/10/1994RES09
RES12 - Vary share rights/names14/08/2002RES12
Notice of result of meeting of creditors14/06/19982.8(scot)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
L64.07 - Release of Official Receiver13/02/2000L64.07
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
RES09 - Confirmation of dissolution06/02/1996RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09