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Company Name: BOXBLADE LIMITED

Company Type:

Limited Company

Company No:

03486170

Company Address:

BOXBLADE LIMITED
Units 1-4
Crossley Farm Business Centre
Swan Lane
BRISTOL
BS36 1RH


Date:

22/11/2009

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

Email Address:
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BOXBLADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
12 - Declaration on application for registration30/07/200412
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
RESO4 - Increase in nominal capital08/06/2002RESO4
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Redemption of shares - written resolution24/05/1994WRES16
Notice of variation of Administration Order21/08/20022.20
RES12 - Vary share rights/names27/04/2001RES12
SA - Shares agreement14/07/1998SA
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Vary share rights/names - written resolution02/04/1998WRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
2.2(scot) - Notice of administration order16/10/19962.2(scot)
F14 - Notice of wind up23/08/2006F14
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
AUDR - Auditor's report04/06/2000AUDR
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
3.10 - Administrative Receiver's report07/06/20043.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
L64.01HC - Early dissolution request09/12/1999L64.01HC
Application for striking off17/02/2005652A
Change of Name Special Resolution08/08/2003SRES15
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
225 - Change of Accounting Referenc10/10/2006225
Increase in nominal capital09/01/1994RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86