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Company Name: BOX42 LTD

Company Type:

Limited Company

Company No:

02904434

Company Address:

BOX42 LTD
39 Eccleston Gardens
ST. HELENS
WA10 3BJ


Date:

01/12/2009

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.


To view the most up to date company information on box42 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on box42 ltd, please click on the link below:

BOX42 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office26/05/199610
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
694(4)(a) - Statement of name21/04/2005694(4)(a)
353 - Register of members01/06/2000353
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
3.8 - Notice of Order to dispose of charged property21/12/19943.8
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Notice of final meeting of creditors27/09/19934.17(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
AAMD - Amended Accounts28/04/2000AAMD
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
F14 - Notice of wind up11/07/2000F14
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
L64.07 - Release of Official Receiver20/04/2004L64.07
225 - Change of Accounting Referenc21/04/1993225
4.51 - Certificate that creditors have been paid in full11/09/20014.51
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Change of Accounting Reference Date30/06/1995225
RESO4 - Increase in nominal capital14/10/2005RESO4
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Notice of documents and particulars required to be filed30/09/1999EEIG4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
363 - Annual Return14/02/2001363
RES10 - Allotment of securities12/06/2006RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Return of alteration in the charter12/02/2000692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Certificate of release of Liquidator12/04/19954.14(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Notice of manager's particulars11/09/2000EEIG3
Notice of winding up order12/07/19934.2(SC)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Allotment of securities - written resolution26/05/1997WRES10
Annual Return22/09/1999363a
4.70 - Declaration of Solvency22/10/20044.70
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
2.23 - Notice of result of meeting of creditors16/10/19982.23
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
AUDS - Auditor's statement06/10/1997AUDS
2.7 - Administration Order06/02/19942.7
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
2.7 - Administration Order02/03/19962.7
Re-registration of a company from limited to unlimited11/10/1993CERT3
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
6 - Cancellation of alteration to the objects of a company08/11/19946
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
353 - Register of members06/10/1998353
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Change of accounting reference date (Welsh form)24/11/2004225CYM
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
L64.07 - Release of Official Receiver25/10/1993L64.07
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Certificate that creditors have been paid in full01/06/20054.51
Notice of a variation or cessation of a disqualification order25/04/2002DO4
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
318 - Location of directors' service con09/04/1993318
Balance sheet28/08/2004BS
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice of intention to carry on business as an investment company03/03/2002266(1)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Notice to Official Receiver of winding-up order14/06/19954.13
Notice of result of meeting of creditors28/08/20012.23
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69