Company name - E-BOX LIMITED

Company incorporation date - 23/11/2000

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Registered Number: 04113318 - Registered at Companies House on 23/11/2000
Type of business: Data base activities
Address: THE DOME BUILDING
THE SQUARE
RICHMOND
SURREY
TW9 1DT
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Small unquoted company filing only a modified balance sheet ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 20/11/2009 Appointment of secretary 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/10/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/2009 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 5 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2008 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 5 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2007 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2007 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/02/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/01/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 6 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2006 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 24/05/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/03/2006 Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/03/2006 Notice of increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/02/2006 Resolution to adopt or alter Memorandum and Articles 19 page(s) £18.00
This document is in Adobe Acrobat Format 11/02/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/01/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 6 page(s) £18.00
This document is in Adobe Acrobat Format 16/12/2005 Particulars of a mortgage or charge 9 page(s) £18.00
This document is in Adobe Acrobat Format 14/12/2005 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2005 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 17/08/2005 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/07/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/07/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 7 page(s) £18.00
This document is in Adobe Acrobat Format 30/11/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2004 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 12/05/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/02/2004 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/02/2004 Other resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/11/2003 Annual Accounts 7 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2003 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 30/11/2002 Annual Accounts 8 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2002 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 08/08/2002 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 08/08/2002 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/07/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/05/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2002 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/11/2001 Annual Accounts (Non-Trading) 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2001 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 15/10/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2001 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/10/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/10/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2000 New Incorporation documents 15 page(s) £18.00

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