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Company Name: BOXCLEVER HAZARDOUS WASTE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05450907

Company Address:

BOXCLEVER HAZARDOUS WASTE MANAGEMENT LIMITED
Unit 39-43 Woodside Business
Park
BIRKENHEAD
CH41 1EP


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.


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BOXCLEVER HAZARDOUS WASTE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
RES07 - Financial assistance in shares acquisition19/01/1995RES07
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
288a - Notice of appointment of directors or secretaries09/02/1999288a
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Notice of striking-off action suspended25/03/2005DISS6
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
RES08 - Purchase own shares12/03/2000RES08
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Certificate that creditors have been paid in full09/06/19964.51
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
RESO4 - Increase in nominal capital08/03/1996RESO4
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
DISS40 - Notice of striking-off action disc13/07/1996DISS40
386 - Notice of passing of resolution removing an auditor07/12/2005386
Notice of discharge of administration order03/11/20002.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Return by a company purchasing its own shares03/03/1997169
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
MISC - Miscellaneous document24/11/1997MISC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
362 - Notice of place where an oversea branch register is kept03/03/1995362
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
4.70 - Declaration of Solvency14/12/20034.70
Increase in nominal capital - written resolution14/03/1995WRESO4
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Particulars of an issue of secured debentures in a series23/02/1997397a
Certificate of removal of Voluntary Liquidator09/01/20044.38
694(4)(b) - Statement of name10/09/1994694(4)(b)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Application by a private company for re-registration as a public company15/03/200043(3)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
652A - Application for striking off14/08/1993652A
Notice of variation of administration order28/05/20062.12(scot)
Other resolution - ordinary resolution09/04/1998ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Resolution to re-register - written resolution30/03/2002WRES02
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Application to the Court for cancellation of resolution for re-registration11/08/200654
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Application for striking off01/12/1995652A
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Exempt from appointment of auditor04/04/2004RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Exempt from appointment of auditor18/05/2002RES03
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
363 - Annual Return10/07/1993363
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
2.19 - Notice of discharge of Administration Order20/01/19982.19