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Company Name: BOXALL INDUSTRIAL LIMITED

Company Type:

Limited Company

Company No:

02561502

Company Address:

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


Date:

26/11/2009

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 INDUSTRIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of variation of administration order22/11/20052.12(scot)
AA - Annual Accounts02/05/2000AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Vary share rights/names12/09/1994RES12
Allotment of securities - special resolution07/10/2001SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
652C - Withdrawal of application for striking off23/03/1996652C
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Early dissolution request09/08/2005L64.01
L64.01HC - Early dissolution request13/09/1998L64.01HC
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Register of members in non-legible form21/03/1996353a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Purchase own shares31/10/2003RES08
Notice of death of Liquidator06/10/19994.18(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
RELREC - Official Receiver's release21/08/2000RELREC
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
DISS40 - Notice of striking-off action disc09/10/2003DISS40
318 - Location of directors' service con19/03/2002318
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
353 - Register of members06/10/1998353
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Increase in nominal capital12/09/1997RESO4
Change of Name Special Resolution17/01/2002SRES15
L64.01HC - Early dissolution request02/06/1994L64.01HC
Statement of name16/05/2005EEIG1
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Location of register of directors' interests in shares etc10/06/2001325
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Return delivered for registration of a branch of an oversea company27/07/2006BR1
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
395 - Particulars of a mortgage or charge01/09/1997395
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
397a -05/10/2002397a
169 - Return by a company purchasing its own21/05/2003169
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416