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Company Name: BOXCAR TELEVISION LIMITED

Company Type:

Limited Company

Company No:

02840238

Company Address:

BOXCAR TELEVISION LIMITED
Summit House
170 Finchley Road
LONDON
NW3 6BP


Date:

29/11/2009

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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BOXCAR TELEVISION LIMITED



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
RES03 - Exempt from appointment of auditor31/08/1998RES03
Mortgage Register19/11/1999ZMORT REG
Register of Charges04/04/1998401
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
2.7 - Administration Order15/10/19972.7
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Notice of dismissal of petition for administration order07/11/20032.3(scot)
363x - Annual Return18/05/1999363x
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Memorandum and Articles04/04/1995MA
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Re-registration of a company from private to public31/03/1994CERT5
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Vary share rights/names - special resolution11/10/2006SRES12
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Redemption of shares06/05/2006RES16
Official Receiver's release17/02/2002RELREC
Register of members in non-legible form27/06/1996353a
Official Receiver's release15/08/1998RELREC
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
12 - Declaration on application for registration31/03/200512
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
BS - Balance sheet24/05/1996BS
353a - Register of members in non-legible form14/06/2002353a
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
2.2(scot) - Notice of administration order20/07/19962.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
652A - Application for striking off23/06/1999652A
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
AA - Annual Accounts15/03/2000AA
652C - Withdrawal of application for striking off15/08/2006652C
Court Order for notice of wind up09/04/2002CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Certificate of constitution of creditors04/10/19953.4
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of intention to carry on business as an investment company15/01/2002266(1)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
694(4)(b) - Statement of name27/06/2004694(4)(b)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Resolution to re-register - written resolution16/07/2000WRES02
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
363 - Annual Return13/11/2006363
L64.01 - Early dissolution request14/06/1996L64.01
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Administrator's Abstract of receipts and payments16/07/20012.15
RES12 - Vary share rights/names20/03/1998RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
694(4)(a) - Statement of name10/10/2006694(4)(a)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
RES03 - Exempt from appointment of auditor22/09/2002RES03
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Notice of striking-off action suspended25/03/2005DISS6
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
RES03 - Exempt from appointment of auditor25/02/2004RES03
Other resolution - ordinary resolution09/04/1998ORES13