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Company Name: VERBOX3 LIMITED

Company Type:

Limited Company

Company No:

03961389

Company Address:

VERBOX3 LIMITED
29 Gloucester Place
LONDON
W1U 8HX


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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VERBOX3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
RES09 - Confirmation of dissolution01/08/2006RES09
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Application by a limited company to be re-registered as unlimited02/08/200649(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
353 - Register of members14/06/1996353
386 - Notice of passing of resolution removing an auditor05/07/1994386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
DO1 - Notice of disqualification of an indi03/07/2002DO1
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Register of members in non-legible form26/05/1993353a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
F14 - Notice of wind up14/08/1998F14
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
AA - Annual Accounts17/10/2005AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
2.23 - Notice of result of meeting of creditors02/12/19962.23
Particulars of an issue of secured debentures in a series23/02/1997397a
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Statement of name23/09/2000694(4)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Administration Order26/09/19972.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Court Order for notice of wind up18/04/2002CO4.2S
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Return by an oversea company that the company is being wound up07/03/1998703P(1)
DO1 - Notice of disqualification of an indi15/03/2005DO1
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a