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Company Name: BOXHIGH LTD

Company Type:

Limited Company

Company No:

03740075

Company Address:

BOXHIGH LTD
T M L House
1A The Anchorage
GOSPORT
PO12 1LY


Date:

28/11/2009

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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BOXHIGH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off31/01/1998652A
4.48 - Notice of constitution of liquidation committee04/02/20014.48
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
OC - Order of Court08/10/2005OC
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
MISC - Miscellaneous document07/04/1998MISC
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Redemption of shares - extraordinary resolution13/09/1996ERES16
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
2.21 - Statement of Administrator's proposals28/02/20052.21
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Notice of appointment of directors or secretaries21/01/2006288a
325 - Location of register of directors' interests in shares etc03/07/1996325
3.8 - Notice of Order to dispose of charged property06/10/19953.8
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
AUDS - Auditor's statement14/01/1995AUDS
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Annual Return24/06/2001363x
Liquidator's statement of receipts and payments24/07/20054.68
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Declaration of Solvency19/04/20034.70
BUSADDCH - Business address changed21/06/2001BUSADDCH
Notice of death of Voluntary Liquidator16/09/19964.44
12 - Declaration on application for registration26/05/199912
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
BONA - Bona Vacantia disclaimer16/03/1996BONA
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Certificate that creditors have been paid in full01/06/20054.51
Allotment of securities - ordinary resolution13/12/1998ORES10
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
652C - Withdrawal of application for striking off25/02/1994652C
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
SA - Shares agreement14/07/1998SA
L64.01 - Early dissolution request19/05/2002L64.01
Notice of petition for administration order25/08/19942.1(scot)
Administration Order24/02/19972.7
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Statement of name11/07/1998694(4)(b)
2.6 - Notice of Administration Order14/07/20002.6
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Re-registration of a company from limited to unlimited25/01/2001CERT3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
363x - Annual Return03/12/2006363x
53 - Application by a public company for re-registration as a private company01/11/200353
4.51 - Certificate that creditors have been paid in full02/12/19954.51
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Notice of completion of voluntary arrangement19/12/19981.4(scot)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Notice of order to deal with secured property26/04/20062.11(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
EEIG6 - Statement of name02/06/1994EEIG6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)