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Company Name: BOXIANA LIMITED

Company Type:

Limited Company

Company No:

03966660

Company Address:

BOXIANA LIMITED
17 Green Road
Penistone
SHEFFIELD
S36 6BE


Date:

25/11/2009

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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BOXIANA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
RES16 - Redemption of shares10/08/2004RES16
363x - Annual Return24/07/1995363x
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
363s - Annual Return14/12/1997363s
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Miscellaneous document06/04/2006MISC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
L64.01HC - Early dissolution request26/03/2000L64.01HC
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Annual Return24/12/2000363a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
F14 - Notice of wind up11/02/2003F14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Order of Court (Section 425)03/12/2000OC425
Mortgage Register30/12/1997ZMORT REG
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
RES16 - Redemption of shares27/10/2002RES16
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Notice of variation of administration order31/10/20022.12(scot)
L64.01 - Early dissolution request25/07/2003L64.01
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Official Receiver's release25/01/2002RELREC
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
2.21 - Statement of Administrator's proposals19/04/19932.21
WRES13 - Other resolution - written resolution16/03/2003WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
3.4 - Certificate of constitution of creditors27/11/19973.4
694(4)(b) - Statement of name16/01/2004694(4)(b)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
694(4)(b) - Statement of name17/05/2006694(4)(b)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
363 - Annual Return24/12/1999363
Declaration on application by a joint stock company for registration as a public company16/04/2002685
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)