creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BOXBEAT LIMITED

Company Type:

Limited Company

Company No:

05216302

Company Address:

BOXBEAT LIMITED
52-53 Russell Square
LONDON
WC1B 4HP


Date:

25/11/2009

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.


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

BOXBEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Change of accounting reference date (Welsh form)03/01/2005225CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Annual Return05/03/1994363
Annual Return25/11/1996363x
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Order or revocation or suspension of voluntary arrangement31/10/19971.2
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Application by a private company for re-registration as a public company26/12/200543(3)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
BUSADDCH - Business address changed28/09/2004BUSADDCH
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
6 - Cancellation of alteration to the objects of a company15/10/19996
12 - Declaration on application for registration30/07/200412
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Certificate of release of Liquidator29/10/20004.14(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Notice of appointment of Liquidator22/08/20054.9(SC)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Certificate that creditors have been paid in full12/12/19934.51
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Other resolution - extraordinary resolution29/03/2004ERES13
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Vary share rights/names - special resolution19/03/2003SRES12
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Annual Return02/12/1998363
MISC - Miscellaneous document12/05/1994MISC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
WRES13 - Other resolution - written resolution01/06/2002WRES13
L64.01 - Early dissolution request29/05/1993L64.01
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Confirmation of dissolution24/09/1994RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
395 - Particulars of a mortgage or charge15/06/1993395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Notice of receiver's death08/04/20063.3(scot)
4.43 - Notice of final meeting of creditors10/06/19984.43
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)