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Company Name: BOXALL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

00792047

Company Address:

BOXALL ENGINEERING LIMITED
Unit 50 Grace Business Centre
23 Willow Lane
MITCHAM
CR4 4TU


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.


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

BOXALL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
AUDR - Auditor's report15/07/1999AUDR
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
OC425 - Order of Court (Section 425)15/07/2004OC425
MISC - Miscellaneous document29/10/1993MISC
COCOMP - Order to wind up12/11/1998COCOMP
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
1.4 - Notice of completion of voluntary arrang09/02/19991.4
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
AUDR - Auditor's report31/01/1997AUDR
Notice of statement of administrator's proposals27/01/20022.7(scot)
363s - Annual Return14/02/1994363s
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Notice of receiver's death03/12/19953.3(scot)
Declaration of solvency25/10/20044.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
OC138 - Order of Court (Section 138)20/07/1994OC138
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Statement of name15/08/1999EEIG2
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
L64.01HC - Early dissolution request28/03/1994L64.01HC
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
EEIG2 - Statement of name25/09/2006EEIG2
Reduction of issued capital - written resolution12/04/1999WRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Orders to rescind, defer or stay14/10/2005COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
BONA - Bona Vacantia disclaimer17/06/2004BONA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
2.23 - Notice of result of meeting of creditors25/11/20022.23
353 - Register of members04/01/2002353
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Declaration of Solvency10/09/20044.70
First Directors and secretary and intended situation of Registered Office23/06/199610
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Auditor's report03/12/2006AUDR
COAD - Instrument issued under Section 244(5)12/05/1998COAD
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
SRES15 - Change of Name Special Resolution31/03/1996SRES15
DO1 - Notice of disqualification of an indi04/06/2006DO1
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
363a - Annual Return08/09/2005363a
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
3.4 - Certificate of constitution of creditors29/10/19943.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Application by a limited company to be re-registered as unlimited05/08/199549(1)