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Company Name: SCOOLBOX LIMITED

Company Type:

Limited Company

Company No:

SC287443

Company Address:

SCOOLBOX LIMITED
Rosevale 8 Kirkgate
EDINBURGH
EH14 6AN


Date:

22/11/2009

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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SCOOLBOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Notice of documents and particulars required to be filed23/12/1995EEIG4
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Allotment of securities25/03/2003RES10
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
362 - Notice of place where an oversea branch register is kept03/09/2003362
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Exempt from appointment of auditor - special resolution22/03/2001SRES03
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Release of Official Receiver15/05/1996L64.07
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
RELREC - Official Receiver's release16/10/2004RELREC
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
AAMD - Amended Accounts08/09/2004AAMD
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
225 - Change of Accounting Referenc22/11/1999225
6 - Cancellation of alteration to the objects of a company15/10/19996
Reduction of issued capital - special resolution27/03/2001SRES06
Application by a private company for re-registration as a public company26/12/200543(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
3.4 - Certificate of constitution of creditors03/08/20013.4
Memorandum and Articles - used in re-registration05/12/1996MAR
AA - Annual Accounts03/12/2001AA
BUSADDCH - Business address changed14/12/1995BUSADDCH
RESO5 - Decrease in nominal capital06/08/2006RESO5
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Purchase own shares - ordinary resolution11/03/2002ORES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
694(4)(a) - Statement of name11/10/1998694(4)(a)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Liquidator's statement of receipts and payment14/02/20024.6(SC)
363s - Annual Return31/12/2005363s
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
363x - Annual Return12/04/1997363x
Notice of striking-off action discontinued21/08/2004DISS40
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
DISS40 - Notice of striking-off action disc22/12/2001DISS40
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a