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Company Name: BOX-IT U.K. LTD

Company Type:

Limited Company

Company No:

03062148

Company Address:

BOX-IT U.K. LTD
Winnall Down
Fair Lane
WINCHESTER
SO21 1HF


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on box-it u.k. ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on box-it u.k. ltd, please click on the link below:

BOX-IT U.K. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up18/03/1996COCOMP
Redemption of shares - special resolution08/10/2000SRES16
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
L64.01HC - Early dissolution request18/10/2006L64.01HC
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
2.7 - Administration Order10/08/20062.7
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Certificate of removal of Voluntary Liquidator19/01/20014.38
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
First Directors and secretary and intended situation of Registered Office14/01/200410
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
288a - Notice of appointment of directors or secretaries25/07/2005288a
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice of result of meeting of creditors21/01/19982.23
WRES13 - Other resolution - written resolution15/10/2003WRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
362 - Notice of place where an oversea branch register is kept19/04/1999362
Amended Accounts12/02/2002AAMD
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
363s - Annual Return30/03/1997363s
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Re-registration of a company from limited to unlimited25/01/2001CERT3