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Company Name: BOXALL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05876125

Company Address:

BOXALL PROPERTIES LIMITED
Old Coach House
31 Beaufort Street
Brynmawr
ABERTILLERY
NP23 4AB


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOXALL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
401 - Register of Charges27/03/1999401
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
OC138 - Order of Court (Section 138)03/11/2004OC138
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Confirmation of dissolution - special resolution10/10/1996SRES09
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
51 - Application by an unlimited company to be re-registered as limited30/01/200251
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Decrease in nominal capital - special resolution14/10/1996SRESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Certificate of constitution of creditors05/03/19973.4
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Early dissolution request17/07/1996L64.01HC
6 - Cancellation of alteration to the objects of a company08/11/19946
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
AA - Annual Accounts25/10/1994AA
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Re-registration of a company from public to private21/06/1993CERT10
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Statement of name26/01/2002694(4)(b)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
225 - Change of Accounting Referenc20/02/1994225
123 - Notice of increase in nominal capital08/07/2005123
RES13 - Other resolution25/01/2001RES13
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
OCREREG - Order of Court for re-registration07/08/2000OCREREG
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Decrease in nominal capital24/08/1998RESO5
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Official Receiver's release12/01/2003RELREC
Vary share rights/names - written resolution13/12/1996WRES12
MA - Memorandum and Articles27/04/1997MA
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
BONA - Bona Vacantia disclaimer04/04/1998BONA
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Application by a private company for re-registration as a public company30/12/200143(3)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Application for striking off25/07/2004652A
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
RES08 - Purchase own shares19/01/2006RES08
Notice of striking-off action suspended25/03/2005DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
386 - Notice of passing of resolution removing an auditor31/05/1995386