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Company Name: BOXAS

Company Type:

Non-Limited

Company Address:

BOXAS
Unit G
Staniforth Works
Main Street
SHEFFIELD
S12 4LB


Date:

02/12/2009

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

BOXAS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Memorandum and Articles - used in re-registration18/10/1998MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Allotment of securities - written resolution26/05/1997WRES10
Notice of place where an oversea branch register is kept27/04/1996362
287 - Change in situation or address of Registered Office23/04/1999287
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
353 - Register of members19/05/2003353
3.8 - Notice of Order to dispose of charged property12/05/20033.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Statement of name31/08/2002694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Other resolution - special resolution15/11/2002SRES13
652C - Withdrawal of application for striking off07/05/1999652C
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Application by a public company for re-registration as a private company12/05/200153
Decrease in nominal capital - special resolution03/06/1994SRESO5
RES02 - esolution to re-register16/07/1998RES02
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Confirmation of dissolution - written resolution27/05/2005WRES09
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Valuation Report27/05/2002VAL
RES14 - Capital/bonus issue17/11/2003RES14
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Valuation Report24/07/2000VAL
Notice of Administration Order15/04/20032.6
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
3.8 - Notice of Order to dispose of charged property05/03/19983.8
RES16 - Redemption of shares20/04/2002RES16
RES16 - Redemption of shares01/12/1999RES16
Notice of death of Liquidator06/10/19994.18(SC)
VAL - Valuation Report07/10/1998VAL
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
401 - Register of Charges26/12/1997401
Notice of death of Voluntary Liquidator30/11/20034.44
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Resolution to re-register19/09/1998RES02
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a