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Company Name: BOXBY LTD

Company Type:

Limited Company

Company No:

SC297247

Company Address:

BOXBY LTD
44 Main Street
Straiton
MAYBOLE
KA19 7NF


Date:

26/11/2009

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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BOXBY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
BS - Balance sheet02/11/1994BS
397a -29/05/2005397a
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
4.70 - Declaration of Solvency14/06/19944.70
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Return delivered for registration of a branch of an oversea company31/08/1994BR1
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
AUD - Auditor's letter of resignation27/02/2001AUD
F14 - Notice of wind up03/07/2001F14
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
RESO4 - Increase in nominal capital14/10/2005RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Notice of Receiver's report10/10/19953.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
51 - Application by an unlimited company to be re-registered as limited09/09/199651
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
288b - Notice of resignation of directors or secretaries30/10/1996288b
OC138 - Order of Court (Section 138)26/03/2003OC138
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
2.2(scot) - Notice of administration order28/07/19992.2(scot)
BS - Balance sheet02/02/1998BS
Exempt from appointment of auditor09/10/2004RES03
2.6 - Notice of Administration Order02/06/19982.6
RES16 - Redemption of shares09/06/1996RES16
Redemption of shares - written resolution15/07/1995WRES16
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Release of Official Receiver04/07/2000L64.07
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
CERTNM - Change of name certificate01/08/1995CERTNM
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
363x - Annual Return12/01/1994363x
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Confirmation of dissolution - special resolution16/08/2005SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
RESO4 - Increase in nominal capital27/02/1998RESO4
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Return of final meeting in creditors' voluntary winding-up12/01/19994.72