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Company Name: BOXHIT LIMITED

Company Type:

Limited Company

Company No:

03452200

Company Address:

BOXHIT LIMITED
Trims House
Caldervale Road
WAKEFIELD
WF1 5PE


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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BOXHIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Purchase own shares - ordinary resolution27/07/1997ORES08
694(4)(b) - Statement of name17/05/2006694(4)(b)
RES02 - esolution to re-register26/05/2004RES02
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Notice of final meeting of creditors18/11/19994.43
Notice of passing of resolution removing an auditor28/05/1995386
L64.04 - Directions to defer dissolution19/03/2002L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
2.23 - Notice of result of meeting of creditors16/10/19972.23
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Directions to defer dissolution20/04/2004L64.04
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Notice of striking-off action suspended09/02/2004DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
EEIG2 - Statement of name29/06/2003EEIG2
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
RES16 - Redemption of shares11/10/2000RES16
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Statement of name27/04/1998694(4)(b)
Release of Official Receiver09/01/2000L64.07
225 - Change of Accounting Referenc24/01/2003225
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Liquidator's statement of receipts and payment15/01/19984.6(SC)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Exempt from appointment of auditor14/02/1996RES03
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
SA - Shares agreement02/07/1995SA
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
RES09 - Confirmation of dissolution01/05/1997RES09
363s - Annual Return20/03/1995363s
L64.01HC - Early dissolution request01/05/1996L64.01HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Notice of final meeting of creditors09/09/19974.17(SC)
Decrease in nominal capital - special resolution15/12/2002SRESO5
VAL - Valuation Report09/04/1998VAL
2.20 - Notice of variation of Administration Order11/04/20002.20
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR