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Company Name: BOXALL CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04399607

Company Address:

BOXALL CONSTRUCTION LIMITED
76 Glebe Lane
Barming
MAIDSTONE
ME16 9BD


Date:

27/11/2009

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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BOXALL CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property23/06/19983.8
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Capital/bonus issue25/11/2001RES14
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
EEIG2 - Statement of name17/06/1993EEIG2
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
53 - Application by a public company for re-registration as a private company07/01/200253
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
ELRES - Elective resolution05/06/2002ELRES
Re-registration of a company from limited to unlimited08/04/2000CERT3
Notice of variation of Administration Order17/01/19962.20
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
2.21 - Statement of Administrator's proposals13/11/19952.21
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Notice of variation of Administration Order26/12/19952.20
Notice of appointment of a Receiver by the Court22/07/20062(scot)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
ELRES - Elective resolution07/01/2006ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
2.20 - Notice of variation of Administration Order27/06/19972.20
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Order of Court - dissolution void16/03/1997OC-DV
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
EEIG1 - Statement of name02/08/2005EEIG1
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Certificate of constitution of creditors28/01/19983.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Cancellation of alteration to the objects of a company10/04/19996
Notice of Receiver's report25/09/20013.5(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Early dissolution request04/10/2003L64.01
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Notice of manager's particulars06/09/2001EEIG3
Vary share rights/names - written resolution17/11/2001WRES12
OC - Order of Court17/10/2005OC
Re-registration of a company from private to public10/05/1998CERT5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Allotment of securities - ordinary resolution03/10/1999ORES10
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
L64.04 - Directions to defer dissolution25/11/1995L64.04