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Company Name: BOXHEDGE LIMITED

Company Type:

Limited Company

Company No:

03649015

Company Address:

BOXHEDGE LIMITED
3A Chestnut House
Farm Close
Shenley
RADLETT
WD7 9AD


Date:

01/12/2009

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

Email Address:
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BOXHEDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution14/09/1999SRES13
Redemption of shares12/07/2005RES16
363s - Annual Return08/06/1993363s
Notice of variation of administration order17/11/19972.12(scot)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
694(4)(b) - Statement of name17/05/2006694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Return of final meeting in members' voluntary winding-up12/07/19964.71
Vary share rights/names - extraordinary resolution30/10/2002ERES12
RES08 - Purchase own shares21/12/1995RES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Notice of striking-off action discontinued11/01/1994DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Statement of name17/02/2001EEIG2
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
288a - Notice of appointment of directors or secretaries01/05/2000288a
Notice of variation of administration order25/04/19952.12(scot)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
BS - Balance sheet24/05/1996BS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Change of accounting reference date (Welsh form)24/11/2004225CYM
Purchase own shares - extraordinary resolution10/06/1995ERES08
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
4.20 - Statement of company's affairs21/11/19984.20
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Resolution to re-register17/12/2001RES02
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
2.6 - Notice of Administration Order11/05/20062.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Notice of result of meeting of creditors10/05/19972.8(scot)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Declaration of Solvency29/08/20034.70
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
2.21 - Statement of Administrator's proposals11/09/19932.21
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Statement of name18/06/1997EEIG6
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Official Receiver's release03/01/1995RELREC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
363a - Annual Return31/03/2004363a
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Notice of closure of a place of business of an oversea company24/05/1999CENT8
353 - Register of members13/12/1996353
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Bona Vacantia disclaimer20/03/1995BONA
Notice of resignation of directors or secretaries09/02/2004288b
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
363b - Annual Return29/03/2000363b
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Business address changed18/08/1994BUSADDCH
SRES15 - Change of Name Special Resolution10/11/2002SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Statement of name04/01/1994694(4)(a)
Reduction of issued capital - written resolution04/03/1998WRES06
Application to the Court for cancellation of resolution for re-registration23/12/200354
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
225 - Change of Accounting Referenc10/10/2006225
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Prospectus17/09/2006PROSP
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
2.7 - Administration Order16/08/19942.7
Directions to defer dissolution01/07/2004L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Prospectus17/11/1998PROSP
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Particulars of an issue of secured debentures in a series27/02/2006397a
Statement of name15/09/1997EEIG2
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)