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Company Name: BOXCO EUROPE

Company Type:

Non-Limited

Company Address:

BOXCO EUROPE
4-6 Hutton Gr
LONDON
N12 8DT


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

BOXCO EUROPE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed21/06/2001BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Notice of disqualification order against a body corporate17/07/2005DO2
4.48 - Notice of constitution of liquidation committee05/05/19934.48
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
L64.01 - Early dissolution request27/05/2002L64.01
353a - Register of members in non-legible form14/06/2002353a
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Notice of Administration Order17/09/20062.6
Declaration of solvency23/04/19944.25(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
325 - Location of register of directors' interests in shares etc11/06/1994325
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Vary share rights/names - ordinary resolution16/05/1997ORES12
AUDR - Auditor's report22/07/1996AUDR
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
225 - Change of Accounting Referenc20/09/1994225
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
F14 - Notice of wind up02/12/2005F14
Increase in nominal capital06/05/2000RESO4
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Annual Return24/06/2001363x
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
2.21 - Statement of Administrator's proposals03/12/19942.21
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
RES02 - esolution to re-register04/07/1997RES02
Directions to defer dissolution09/06/2002L64.06
Notice of closure of a place of business of an oversea company23/03/2006CENT8
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
AUD - Auditor's letter of resignation22/04/1996AUD
AUDS - Auditor's statement27/09/1994AUDS
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
363s - Annual Return02/11/1996363s
SRES13 - Other resolution - special resolution07/04/1999SRES13
Notice of constitution of liquidation committee25/03/20044.48
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Increase in nominal capital08/12/2002RESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Redemption of shares - ordinary resolution13/04/1994ORES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Increase in nominal capital - special resolution14/06/1996SRESO4
VAL - Valuation Report26/08/1993VAL
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
6 - Cancellation of alteration to the objects of a company23/07/20016
Re-registration of a company from limited to unlimited11/10/1993CERT3
397a -12/10/1993397a
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
COAD - Instrument issued under Section 244(5)19/07/1995COAD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
694(4)(b) - Statement of name06/07/1994694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
363 - Annual Return28/08/2006363
694(4)(b) - Statement of name06/03/2005694(4)(b)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Notice of intention to carry on business as an investment company03/03/2002266(1)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
DO1 - Notice of disqualification of an indi02/03/2005DO1
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
VAL - Valuation Report03/12/1993VAL
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
363x - Annual Return22/05/2003363x
Purchase own shares - special resolution30/11/2005SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)