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Company Name: BOXBLUE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05396461

Company Address:

BOXBLUE SERVICES LIMITED
C/O Management Director Limited
114 Middlesex Street
LONDON
E1 7HY


Date:

27/11/2009

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

Email Address:
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BOXBLUE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up21/09/2003COCOMP
Particulars of an issue of secured debentures in a series07/10/1999397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
ELRES - Elective resolution22/08/2005ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
353 - Register of members03/04/2003353
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Application for striking off27/07/1993652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
318 - Location of directors' service con24/08/2003318
Withdrawal of application for striking off28/01/2004652C
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
694(4)(b) - Statement of name19/01/1999694(4)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
RESO5 - Decrease in nominal capital22/05/2004RESO5
SA - Shares agreement02/09/2003SA
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Instrument issued under Section 244(5)27/12/2001COAD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Increase in nominal capital - written resolution23/06/2005WRESO4
RES11 - Disapplication of pre-emption rights16/06/1997RES11
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
2.20 - Notice of variation of Administration Order09/07/19952.20
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Prospectus04/03/2000PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
EEIG6 - Statement of name11/06/2003EEIG6
RES03 - Exempt from appointment of auditor10/03/1999RES03
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
RES09 - Confirmation of dissolution06/02/1996RES09
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Order of Court08/10/2000OC
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
RES14 - Capital/bonus issue14/09/1999RES14
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Exempt from appointment of auditor15/03/2004RES03
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Reduction of issued capital - written resolution28/03/1995WRES06
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
OC425 - Order of Court (Section 425)09/03/2006OC425
OC - Order of Court04/10/1998OC
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
COCOMP - Order to wind up18/09/1998COCOMP
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Notice of appointment of Liquidator08/05/20014.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Notice of receiver's death08/04/20063.3(scot)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Notice of wind up05/09/2001F14
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Notice of appointment of directors or secretaries06/09/1999288a
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Certificate that creditors have been paid in full18/05/19954.51
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
AA - Annual Accounts06/11/1993AA
Increase in nominal capital08/05/1994RESO4