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Company Name: BOXBRANDS LIMITED

Company Type:

Limited Company

Company No:

05342386

Company Address:

BOXBRANDS LIMITED
Studio 21 Westbourne Studios
242 Acklam Road
LONDON
W10 5JJ


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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BOXBRANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc29/07/2001325
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Scheme of Arrangement22/02/2006CLOSE
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
395 - Particulars of a mortgage or charge05/01/1999395
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
RES07 - Financial assistance in shares acquisition03/08/1995RES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
363s - Annual Return14/09/2006363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
2.21 - Statement of Administrator's proposals21/07/19932.21
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Purchase own shares - ordinary resolution25/08/1993ORES08
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Allotment of securities - ordinary resolution02/05/2004ORES10
Location of register of directors' interests in shares etc10/06/2001325
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Notice of intention to carry on business as an investment company24/10/1997266(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
363s - Annual Return02/11/1996363s
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Increase in nominal capital14/01/2001RESO4
Application by a private company for re-registration as a public company30/12/200143(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
RES12 - Vary share rights/names10/11/2005RES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
6 - Cancellation of alteration to the objects of a company22/05/20036
Statement of rights attached to allotted shares12/09/2004128(1)
Return by an oversea company subject to branch registration22/11/1996BR3
Return of alteration in the charter19/02/1996692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Declaration of Solvency01/05/20004.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
363s - Annual Return22/12/2000363s
RELREC - Official Receiver's release26/08/2004RELREC
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Notice of variation of Administration Order03/09/20062.20
363a - Annual Return10/04/2004363a
DO1 - Notice of disqualification of an indi23/07/1995DO1
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
2.23 - Notice of result of meeting of creditors31/10/19932.23
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
397a -17/06/1998397a
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
AA - Annual Accounts09/07/1999AA
SRES10 - Allotment of securities - special resolution20/11/1994SRES10