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Company Name: WITNESS BOX

Company Type:

Non-Limited

Company Address:

WITNESS BOX
36 Tudor Street
LONDON
EC4Y 0BH


Date:

23/11/2009

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

Email Address:


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

WITNESS BOX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors23/10/20063.4
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Re-registration of a company from unlimited to limited24/08/1994CERT1
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Notice of removal of Liquidator16/02/20024.11(SC)
4.43 - Notice of final meeting of creditors07/11/19954.43
BUSADDCH - Business address changed10/01/2000BUSADDCH
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
RELREC - Official Receiver's release16/10/2004RELREC
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Resolution to re-register26/07/1999RES02
RESO5 - Decrease in nominal capital24/01/1998RESO5
RES13 - Other resolution13/08/1999RES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
EEIG6 - Statement of name10/05/1998EEIG6
OC138 - Order of Court (Section 138)07/05/1997OC138
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Liquidator's statement of receipts and payments31/03/19954.68
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
2.19 - Notice of discharge of Administration Order20/08/19982.19
Certificate of specific penalty20/08/2002SPECPEN
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Notice of removal of Liquidator13/10/19974.11(SC)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
L64.01HC - Early dissolution request11/02/2002L64.01HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of place where an oversea branch register is kept05/01/1994362
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
RES06 - Reduction of issued capital11/05/2006RES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
RESO5 - Decrease in nominal capital13/02/2004RESO5
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
BONA - Bona Vacantia disclaimer15/03/2004BONA
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
WRES13 - Other resolution - written resolution10/04/1998WRES13
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)