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Company Name: BOXALL ASSETS LIMITED

Company Type:

Limited Company

Company No:

05709953

Company Address:

BOXALL ASSETS LIMITED
Kenilworth Hambledon Road
Denmead
WATERLOOVILLE
PO7 6NU


Date:

25/11/2009

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

Email Address:
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BOXALL ASSETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
318 - Location of directors' service con16/12/1996318
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
53 - Application by a public company for re-registration as a private company06/12/199353
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Order of Court (Section 138)01/07/1999OC138
Business address changed18/08/1994BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
MA - Memorandum and Articles30/03/1996MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Capital/bonus issue09/02/2003RES14
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
RES09 - Confirmation of dissolution03/02/1995RES09
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
ELRES - Elective resolution03/12/2001ELRES
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Annual Accounts31/05/1993AA
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Order of Court for re-registration23/03/1999OCREREG
RES11 - Disapplication of pre-emption rights27/11/2002RES11
RES12 - Vary share rights/names22/02/2006RES12
Instrument issued under Section 244(5)06/04/1995COAD
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
WRES13 - Other resolution - written resolution23/03/1996WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
363 - Annual Return28/02/1999363
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Notice of petition for administration order26/10/20062.1(scot)
EEIG2 - Statement of name13/08/1997EEIG2
3.4 - Certificate of constitution of creditors19/04/20003.4
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Redemption of shares - extraordinary resolution28/05/1997ERES16
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
DISS40 - Notice of striking-off action disc19/01/2004DISS40
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
363a - Annual Return28/09/2003363a
Exempt from appointment of auditor - special resolution24/05/2006SRES03
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Statement of name18/06/1997EEIG6
Location of register of directors' interests in shares etc30/10/1996325
Financial assistance in shares acquisition - special resolution15/09/1993SRES07