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Company Name: BOXBET LIMITED

Company Type:

Limited Company

Company No:

SC293922

Company Address:

BOXBET LIMITED
Investment House
6 Union Row
ABERDEEN
AB10 1DQ


Date:

28/11/2009

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.


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BOXBET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution09/11/1999ORES08
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
353 - Register of members25/11/1998353
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
MA - Memorandum and Articles26/07/1997MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Notice of discharge of administration order03/11/20002.4(scot)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
363x - Annual Return18/09/2002363x
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Reduction of issued capital - written resolution15/05/1997WRES06
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Notice of striking-off action discontinued11/01/1994DISS40
L64.01 - Early dissolution request20/06/1995L64.01
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice of dismissal of petition for administration order28/07/19932.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Certificate of specific penalty08/08/2003SPECPEN
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
363b - Annual Return28/04/2006363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
363 - Annual Return24/12/1999363
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM