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Company Name: BOX-IT NORTH

Company Type:

Non-Limited

Company Address:

BOX-IT NORTH
West Newham Farm
Milbourne
NEWCASTLE UPON TYNE
NE20 0DJ


Date:

03/12/2009

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 box-it north or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on box-it north, please click on the link below:

BOX-IT NORTH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement08/03/1995AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Order of Court for re-registration08/02/2000OCREREG
Notice of closure of a branch of an oversea company28/02/1995695A(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Notice of final meeting of creditors28/03/20014.17(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
401 - Register of Charges10/04/2003401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
NEWINC - New Incorporation documents08/01/2005NEWINC
318 - Location of directors' service con12/09/2006318
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
AUD - Auditor's letter of resignation21/05/1994AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Notice of closure of a branch of an oversea company07/03/1996695A(3)
AA - Annual Accounts27/11/2001AA
Allotment of securities - special resolution14/10/1997SRES10
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
AUDR - Auditor's report05/08/2003AUDR
Order or revocation or suspension of voluntary arrangement09/05/19931.2
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Re-registration of a company from unlimited to PLC31/12/2005CERT6
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Return by an oversea company subject to branch registration19/11/2006BR3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
169 - Return by a company purchasing its own19/06/1995169
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
RES08 - Purchase own shares20/12/2000RES08
Report of meeting approving voluntary arrangement14/07/19981.1
1.4 - Notice of completion of voluntary arrang21/02/20021.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Notice of result of meeting of creditors16/09/19972.23
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
COCOMP - Order to wind up21/07/1993COCOMP
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
652C - Withdrawal of application for striking off26/12/1999652C
AA - Annual Accounts21/11/1993AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
2.23 - Notice of result of meeting of creditors26/02/19972.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Notice of appointment of Receiver26/04/2005405(1)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2