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Company Name: BOXCLEVER INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04102961

Company Address:

BOXCLEVER INVESTMENTS LIMITED
45-51 Chorley New Road
BOLTON
BL1 4QR


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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BOXCLEVER INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
12 - Declaration on application for registration30/11/199612
Reduction of issued capital - written resolution05/12/2004WRES06
363 - Annual Return17/07/2003363
4.70 - Declaration of Solvency03/05/19974.70
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
363s - Annual Return14/09/2006363s
EEIG6 - Statement of name29/06/2006EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
363b - Annual Return06/03/1994363b
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
318 - Location of directors' service con06/03/2005318
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Liquidator's statement of receipts and payments15/02/19954.68
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
F14 - Notice of wind up08/06/1996F14
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Reduction of issued capital - special resolution10/02/2006SRES06
Notice of Administrative Receiver's death16/08/19933.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Annual Accounts29/11/2002AA
AUD - Auditor's letter of resignation31/05/2001AUD
Release of Official Receiver14/03/2001L64.07
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
RES06 - Reduction of issued capital08/05/1995RES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Confirmation of dissolution - written resolution21/09/2004WRES09
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Vary share rights/names - special resolution06/12/1998SRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
395 - Particulars of a mortgage or charge10/01/2000395
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.20 - Statement of company's affairs17/10/19974.20
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM