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Company Name: BOX-IT 4 SHREDDING LIMITED

Company Type:

Limited Company

Company No:

05693028

Company Address:

BOX-IT 4 SHREDDING LIMITED
Winnall Down
Fair Lane
WINCHESTER
SO21 1HF


Date:

24/11/2009

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-IT 4 SHREDDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request24/02/2001L64.01
RES13 - Other resolution09/07/2002RES13
363a - Annual Return17/10/1993363a
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
2.20 - Notice of variation of Administration Order15/09/19992.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Administration Order08/01/19952.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Increase in nominal capital - special resolution01/10/2005SRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Certificate of removal of Voluntary Liquidator21/08/19974.38
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
L64.04 - Directions to defer dissolution04/10/1997L64.04
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
OC - Order of Court25/06/1995OC
AAMD - Amended Accounts08/01/1998AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Valuation Report27/05/2002VAL
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Return of alteration in the charter20/11/2005692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
AA - Annual Accounts26/10/1998AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
RES10 - Allotment of securities20/02/2004RES10
BUSADDCH - Business address changed21/06/2001BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Certificate that creditors have been paid in full09/06/19964.51
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Vary share rights/names - written resolution12/11/1996WRES12
363b - Annual Return23/01/1998363b
Notice of increase in nominal capital13/06/2002123
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
EEIG1 - Statement of name16/11/1995EEIG1
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Written elective resolution09/05/2005(W)ELRES
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Redemption of shares - extraordinary resolution08/06/1995ERES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
169 - Return by a company purchasing its own21/05/2003169
Release of Official Receiver03/07/2006L64.07
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Notice of Order to deal with charged property22/06/19932.18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
AA - Annual Accounts27/11/2001AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
RESO4 - Increase in nominal capital05/06/1995RESO4
2.18 - Notice of Order to deal with charged property20/07/19972.18
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Annual Return25/01/1994363b
PROSP - Prospectus28/10/1999PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Declaration on application for registration (Welsh language form).17/08/200412CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3