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Company Name: BOXALL INNOVATIONS LIMITED

Company Type:

Limited Company

Company No:

05726117

Company Address:

BOXALL INNOVATIONS LIMITED
12 Winscombe Avenue
WATERLOOVILLE
PO8 8DX


Date:

25/11/2009

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 INNOVATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Reduction of issued capital - written resolution07/05/1997WRES06
SRES13 - Other resolution - special resolution04/03/2006SRES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Return by a company purchasing its own shares27/10/2000169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
6 - Cancellation of alteration to the objects of a company05/07/19996
Certificate of removal of Voluntary Liquidator12/01/20064.38
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
OC - Order of Court25/09/1999OC
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
288a - Notice of appointment of directors or secretaries13/01/2003288a
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Particulars of a mortgage or charge15/03/2005395
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
386 - Notice of passing of resolution removing an auditor19/05/1993386
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Annual Accounts17/01/1998AA
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Vary share rights/names - ordinary resolution24/02/2002ORES12
Resolution to re-register - written resolution13/03/2004WRES02
2.23 - Notice of result of meeting of creditors13/09/20062.23
395 - Particulars of a mortgage or charge16/11/1994395
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Order of Court for re-registration to private company01/04/1998OC-PRI
Notice of wind up07/05/1997F14
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Early dissolution request21/12/1999L64.01
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
EEIG6 - Statement of name08/04/2000EEIG6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Balance sheet02/10/1999BS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
L64.01HC - Early dissolution request24/02/2004L64.01HC
Allotment of securities - written resolution19/12/1999WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
VAL - Valuation Report18/07/2005VAL
OC - Order of Court20/10/2004OC
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Re-registration of a company from limited to unlimited08/04/2000CERT3
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
363 - Annual Return29/09/1998363
Notice of Order to dispose of charged property03/11/20043.8
Court Order for notice of wind up21/09/2002CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Notice of appointment of Liquidator17/04/20024.9(SC)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Notice of order to deal with secured property14/09/19992.11(scot)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
SRES13 - Other resolution - special resolution26/02/2000SRES13
OC - Order of Court18/11/1993OC
363b - Annual Return04/06/2003363b
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176