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Company Name: BOX2BOX LIMITED

Company Type:

Limited Company

Company No:

03423424

Company Address:

BOX2BOX LIMITED
50 Pinfold Lane
Cheslyn Hay
WALSALL
WS6 7NY


Date:

05/12/2009

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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BOX2BOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
363x - Annual Return12/01/1994363x
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
RELREC - Official Receiver's release08/07/1994RELREC
COAD - Instrument issued under Section 244(5)13/03/2006COAD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
OC425 - Order of Court (Section 425)17/11/1993OC425
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
363a - Annual Return30/09/1998363a
Auditor's report06/11/2005AUDR
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Notice of striking-off action discontinued21/08/2004DISS40
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Order of Court (Section 425)02/10/2004OC425
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Location of directors' service contracts27/03/2005318
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Increase in nominal capital - special resolution28/04/2000SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
RESO5 - Decrease in nominal capital11/11/1998RESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Vary share rights/names - special resolution05/06/2003SRES12
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Vary share rights/names - extraordinary resolution16/05/1998ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
318 - Location of directors' service con28/09/1996318
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Order or revocation or suspension of voluntary arrangement11/12/19941.2
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
BUSADDCH - Business address changed29/11/2006BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Memorandum and Articles - used in re-registration18/10/1998MAR
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Register of members in non-legible form29/12/2002353a
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
6 - Cancellation of alteration to the objects of a company08/06/19936
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
363b - Annual Return17/08/2004363b