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Company Name: BOXBORED UK LIMITED

Company Type:

Limited Company

Company No:

05526482

Company Address:

BOXBORED UK LIMITED
Global House
1 Ashley Avenue
EPSOM
KT18 5AD


Date:

23/11/2009

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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BOXBORED UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
4.43 - Notice of final meeting of creditors02/08/19984.43
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Notice of closure of a place of business of an oversea company15/05/2005CENT8
2.20 - Notice of variation of Administration Order27/01/19952.20
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Re-registration of a company from unlimited to PLC22/10/2004CERT6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
AA - Annual Accounts04/05/2001AA
BS - Balance sheet19/02/2002BS
OC - Order of Court11/09/2002OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
363a - Annual Return16/07/2002363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Order of Court - dissolution void26/04/1997OC-DV
Notice of discharge of Administration Order25/04/19962.19
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
MISC - Miscellaneous document21/10/1993MISC
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Purchase own shares05/03/2003RES08
Auditor's report24/06/2005AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Notice of appointment of Liquidator12/04/19984.9(SC)
2.6 - Notice of Administration Order09/09/19982.6
Application by a private company for re-registration as a public company17/05/199343(3)
225 - Change of Accounting Referenc11/07/2006225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
123 - Notice of increase in nominal capital05/10/2002123
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice of result of meeting of creditors14/06/19982.8(scot)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Resolution to re-register - ordinary resolution25/05/1994ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
RES12 - Vary share rights/names03/11/2006RES12
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Decrease in nominal capital01/12/1995RESO5
Change of accounting reference date (Welsh form)10/11/2002225CYM
Return of alteration in the charter24/04/2004692(1)(a)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Other resolution - written resolution20/07/1997WRES13
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
395 - Particulars of a mortgage or charge07/02/1999395
Administration Order28/07/20052.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
RESO4 - Increase in nominal capital31/03/1996RESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Notice of completion of voluntary arrangement11/07/19991.4
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Directions to defer dissolution25/08/1996L64.06HC
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
694(4)(b) - Statement of name29/04/2000694(4)(b)
288a - Notice of appointment of directors or secretaries04/10/1994288a
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
SA - Shares agreement12/12/2004SA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
4.70 - Declaration of Solvency14/06/19944.70
Confirmation of dissolution - written resolution22/05/2001WRES09
Change of Accounting Reference Date29/06/1999225
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224