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Company Name: BOXALL LIMITED

Company Type:

Limited Company

Company No:

04540438

Company Address:

BOXALL LIMITED
7 Barclay House
Well Street
LONDON
E9 7RA


Date:

22/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
4.20 - Statement of company's affairs21/10/20024.20
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
AAMD - Amended Accounts22/09/2000AAMD
Return delivered for registration of a branch of an oversea company04/06/1994BR1
3.4 - Certificate of constitution of creditors04/03/19963.4
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Change of name certificate02/11/1996CERTNM
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
RES08 - Purchase own shares20/01/1997RES08
2.19 - Notice of discharge of Administration Order11/12/19982.19
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Report of meeting approving voluntary arrangement04/07/20021.1
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Mortgage Register28/04/1997ZMORT REG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Particulars of a mortgage or charge27/04/1999395
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Notice of winding up order10/06/19964.2(SC)
6 - Cancellation of alteration to the objects of a company07/05/20066
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Scheme of Arrangement17/03/2004CLOSE
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Resolution to re-register - ordinary resolution11/11/1993ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
694(4)(a) - Statement of name21/04/2005694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Notice of appointment of Liquidator08/05/20014.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a