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Company Name: BOXBREAKER INTELLIGENCE LIMITED

Company Type:

Limited Company

Company No:

04777563

Company Address:

BOXBREAKER INTELLIGENCE LIMITED
156 Chesterfield Road
ASHFORD
TW15 3PT


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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BOXBREAKER INTELLIGENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order24/08/19982.19
397a -05/03/2003397a
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Redemption of shares - written resolution15/07/1995WRES16
Notice of completion of voluntary arrangement08/05/20031.4
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Notice of resignation of directors or secretaries19/12/2005288b
2.18 - Notice of Order to deal with charged property27/12/19932.18
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Resolution to re-register - ordinary resolution27/02/2000ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Notice of final meeting of creditors21/02/19984.43
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
169 - Return by a company purchasing its own25/01/2000169
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Valuation Report20/09/1999VAL
WRES13 - Other resolution - written resolution23/01/1998WRES13
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
OC138 - Order of Court (Section 138)13/11/2004OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Statement of Administrator's proposals10/12/20062.21
MA - Memorandum and Articles15/05/1993MA
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
6 - Cancellation of alteration to the objects of a company15/10/19996
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
SRES13 - Other resolution - special resolution27/02/1996SRES13
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5