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Company Name: BOXBURG LTD

Company Type:

Limited Company

Company No:

05231402

Company Address:

BOXBURG LTD
Charter Court
74-78 Victoria Street
ST. ALBANS
AL1 3XH


Date:

27/11/2009

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.


To view the most up to date company information on boxburg ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boxburg ltd, please click on the link below:

BOXBURG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Report of meeting approving voluntary arrangement16/03/19971.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Disapplication of pre-emption rights23/12/1997RES11
RES03 - Exempt from appointment of auditor06/12/2001RES03
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Other resolution - extraordinary resolution08/08/1994ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Notice of disqualification order against a body corporate03/05/1994DO2
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Notice of petition for administration order18/03/20002.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Annual Return26/03/1998363
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Annual Return17/03/2005363a
Redemption of shares - special resolution25/10/1993SRES16
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
353a - Register of members in non-legible form21/08/1994353a
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
325 - Location of register of directors' interests in shares etc08/09/1997325
Particulars of a charge created by a company registered in Scotland13/05/1996410
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
652A - Application for striking off03/06/1997652A
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
RES12 - Vary share rights/names11/12/1993RES12
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5