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Company Name: BOXALL SAYER LIMITED

Company Type:

Limited Company

Company No:

02644283

Company Address:

BOXALL SAYER LIMITED
35 High Street
Sandridge
ST. ALBANS
AL4 9DD


Date:

25/11/2009

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

Email Address:


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

BOXALL SAYER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Scheme of Arrangement26/09/2003CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
362 - Notice of place where an oversea branch register is kept10/04/1996362
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
EEIG2 - Statement of name29/06/2003EEIG2
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
318 - Location of directors' service con09/07/2000318
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
BUSADDCH - Business address changed29/11/2006BUSADDCH
PROSP - Prospectus04/05/2003PROSP
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Liquidator's statement of receipts and payments24/09/19934.68
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Other resolution28/11/2003RES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Withdrawal of application for striking off08/08/2005652C
Application by a public company for re-registration as a private company17/05/199353
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Directions to defer dissolution29/12/1993L64.06HC
CLOSE - Scheme of Arrangement09/02/2000CLOSE
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Reduction of issued capital - written resolution26/12/2002WRES06
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
SRES15 - Change of Name Special Resolution30/05/2002SRES15
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Re-registration of a company from private to public with a change of name29/12/2000CERT7
L64.01HC - Early dissolution request24/04/1998L64.01HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Notice of increase in nominal capital01/05/1995123
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
2.20 - Notice of variation of Administration Order28/10/20062.20
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
53 - Application by a public company for re-registration as a private company29/11/200353
2.18 - Notice of Order to deal with charged property29/05/20062.18
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Order or revocation or suspension of voluntary arrangement09/06/20051.2
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
F14 - Notice of wind up28/03/1998F14