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Company Name: BOX YOUR BEARS LIMITED

Company Type:

Limited Company

Company No:

03717881

Company Address:

BOX YOUR BEARS LIMITED
Cherith
Blackhorse Lane
HITCHIN
SG14 9EN


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 YOUR BEARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts17/06/2000AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Increase in nominal capital - special resolution09/10/1995SRESO4
Confirmation of dissolution - special resolution19/02/1995SRES09
Auditor's statement18/03/2005AUDS
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
RES09 - Confirmation of dissolution27/02/2000RES09
OC425 - Order of Court (Section 425)10/04/1995OC425
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
401 - Register of Charges27/04/2004401
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Valuation Report20/09/1999VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Statement of name04/01/1994694(4)(a)
169 - Return by a company purchasing its own01/12/1994169
Notice of ceasing to act of Receiver11/06/1995405(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
1.4 - Notice of completion of voluntary arrang31/03/20061.4
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Confirmation of dissolution - special resolution07/12/1995SRES09
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Declaration of solvency21/02/19984.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
MISC - Miscellaneous document28/11/2004MISC
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Decrease in nominal capital29/05/1994RESO5
OC425 - Order of Court (Section 425)01/07/1995OC425
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
RES09 - Confirmation of dissolution07/01/2001RES09
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
AUDR - Auditor's report25/06/1996AUDR
397a -22/10/2002397a
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
397a -11/10/2004397a
CLOSE - Scheme of Arrangement21/05/1998CLOSE
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Orders to rescind, defer or stay13/06/1993COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
SA - Shares agreement19/03/1998SA
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Abstract of receipt and payments in receivership08/01/19953.6
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Auditor's report07/04/2001AUDR
Increase in nominal capital - special resolution28/04/2000SRESO4
SRES13 - Other resolution - special resolution09/09/1995SRES13
Annual Accounts21/06/2003AA
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Notice of final meeting of creditors12/04/19934.43
RES08 - Purchase own shares05/07/1995RES08