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Company Name: BOX-IT

Company Type:

Non-Limited

Company Address:

BOX-IT
Rolleston Pk
BURTON-ON-TRENT
DE13 9HQ


Date:

30/11/2009

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

Email Address:
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BOX-IT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Resolution to re-register - special resolution08/05/2002SRES02
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
225 - Change of Accounting Referenc28/07/2005225
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
123 - Notice of increase in nominal capital24/01/2006123
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
SA - Shares agreement02/09/2003SA
287 - Change in situation or address of Registered Office31/03/2006287
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
RELREC - Official Receiver's release12/11/2006RELREC
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Location of register of directors' interests in shares etc10/06/2001325
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Notice of wind up24/04/1995F14
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Decrease in nominal capital - written resolution03/08/1995WRESO5
OC425 - Order of Court (Section 425)13/10/2005OC425
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
PROSP - Prospectus28/10/1999PROSP
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Purchase own shares - written resolution09/05/2001WRES08
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
RES16 - Redemption of shares10/08/2004RES16
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Confirmation of dissolution - special resolution25/04/1997SRES09
363 - Annual Return06/07/1993363
CERTNM - Change of name certificate14/02/2005CERTNM
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Certificate of specific penalty08/05/1998SPECPEN
VAL - Valuation Report23/08/1999VAL
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Certificate that creditors have been paid in full16/07/19934.51
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Certificate of constitution of creditors16/11/19943.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
12 - Declaration on application for registration13/12/199412
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a