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Company Name: BOX WORKS PACKAGING

Company Type:

Non-Limited

Company Address:

BOX WORKS PACKAGING
6 Colville Ct
Winwick Quay
WARRINGTON
WA2 8QT


Date:

26/11/2009

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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BOX WORKS PACKAGING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order06/08/19992.6
652A - Application for striking off24/10/2001652A
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
363a - Annual Return28/12/2005363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
1.4 - Notice of completion of voluntary arrang09/08/19931.4
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
OC - Order of Court05/07/1993OC
Annual Return26/09/2001363
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Allotment of securities - written resolution26/05/1997WRES10
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Redemption of shares - written resolution15/07/1995WRES16
Auditor's letter of resignation16/05/1999AUD
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
2.6 - Notice of Administration Order27/03/19992.6
652C - Withdrawal of application for striking off30/01/2000652C
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
363a - Annual Return05/04/2006363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Directions to defer dissolution22/08/2005L64.04
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Re-registration of a company from private to public23/03/2005CERT5
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Confirmation of dissolution20/04/1998RES09
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
OC138 - Order of Court (Section 138)24/03/2005OC138
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Withdrawal of application for striking off19/07/2000652C
363 - Annual Return21/08/2001363
AUDR - Auditor's report01/07/1995AUDR
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Change of Accounting Reference Date25/02/2006225
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
RESO5 - Decrease in nominal capital20/05/2005RESO5
401 - Register of Charges02/11/2002401
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
EEIG6 - Statement of name26/04/2003EEIG6
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Notice of winding up order06/10/19964.2(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Annual Accounts17/01/1998AA
EEIG2 - Statement of name17/06/2000EEIG2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Directions to defer dissolution29/12/1993L64.06HC
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Resolution to re-register - ordinary resolution23/06/1993ORES02
RES07 - Financial assistance in shares acquisition05/01/2005RES07
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
652C - Withdrawal of application for striking off26/09/1993652C
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Notice of variation of Administration Order10/04/19962.20
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
F14 - Notice of wind up20/12/1999F14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Allotment of securities - written resolution18/08/2004WRES10
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
363b - Annual Return17/01/1999363b
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
694(4)(a) - Statement of name02/07/1995694(4)(a)
Disapplication of pre-emption rights22/11/2004RES11
L64.07 - Release of Official Receiver20/09/2000L64.07
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Increase in nominal capital25/11/1999RESO4
2.2(scot) - Notice of administration order19/02/20032.2(scot)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Cancellation of alteration to the objects of a company11/03/20016
Declaration on application by a joint stock company for registration as a public company22/06/1998685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
652A - Application for striking off26/04/2006652A
Application by a public company for re-registration as a private company04/12/200453