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Company Name: BOXALL

Company Type:

Non-Limited

Company Address:

BOXALL
Unit 17
Vale Business Pk
Llandow
COWBRIDGE
CF71 7PF


Date:

05/12/2009

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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boxall, please click on the link below:

BOXALL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Administrator's abstract of receipts and payments13/05/20032.9(SC)
ELRES - Elective resolution23/05/2004ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
2.18 - Notice of Order to deal with charged property11/03/20052.18
Auditor's letter of resignation18/10/1993AUD
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
363b - Annual Return01/09/1996363b
Declaration of solvency25/10/20044.25(SC)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Exempt from appointment of auditor - special resolution28/10/2006SRES03
363b - Annual Return26/09/2006363b
Declaration on application for registration01/10/199612
Miscellaneous document27/01/2002MISC
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Purchase own shares - extraordinary resolution06/01/1997ERES08
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Capital/bonus issue31/08/2003RES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
AA - Annual Accounts29/09/2001AA
363x - Annual Return03/12/2006363x
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
EEIG6 - Statement of name10/11/1999EEIG6
53 - Application by a public company for re-registration as a private company31/10/200653
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
51 - Application by an unlimited company to be re-registered as limited03/04/199751
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Certificate of specific penalty08/02/2000SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Purchase own shares - ordinary resolution11/03/2002ORES08
652C - Withdrawal of application for striking off23/04/2006652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
CLOSE - Scheme of Arrangement05/06/1993CLOSE
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Other resolution - special resolution14/09/1999SRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
363a - Annual Return06/09/2003363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
RES09 - Confirmation of dissolution01/08/2006RES09
12 - Declaration on application for registration30/07/200412
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Withdrawal of application for striking off14/11/2005652C
2.21 - Statement of Administrator's proposals17/04/19972.21
Notice of final meeting of creditors02/08/20034.17(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Notice of appointment of Receiver18/06/2001405(1)
363s - Annual Return20/12/2002363s
Change of name certificate04/10/1996CERTNM
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
287 - Change in situation or address of Registered Office21/10/2002287
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
WRES13 - Other resolution - written resolution24/01/1996WRES13
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S