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Company Name: BOXING CLUB UK LIMITED

Company Type:

Limited Company

Company No:

05588868

Company Address:

BOXING CLUB UK LIMITED
34 Farnburn Avenue
SLOUGH
SL1 4XT


Date:

03/12/2009

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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BOXING CLUB UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Confirmation of dissolution - special resolution14/01/1997SRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Liquidator's statement of receipts and payments24/07/20054.68
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
652C - Withdrawal of application for striking off11/01/2003652C
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
AA - Annual Accounts05/10/1993AA
288b - Notice of resignation of directors or secretaries08/05/2004288b
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Notice of administration order26/01/20012.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Disapplication of pre-emption rights20/10/2000RES11
RES16 - Redemption of shares06/11/1998RES16
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Bona Vacantia disclaimer20/03/1995BONA
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
397a -01/12/1994397a
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Directions to defer dissolution14/04/2006L64.06HC
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
MISC - Miscellaneous document25/11/1995MISC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Notice of administration order18/11/20042.2(scot)
362 - Notice of place where an oversea branch register is kept21/04/1997362
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
RELREC - Official Receiver's release11/05/2000RELREC
Withdrawal of application for striking off01/06/1994652C
Increase in nominal capital - special resolution14/06/1996SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Order to wind up03/07/1996COCOMP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Statement of name19/03/2006EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Notice of petition for administration order03/01/19972.1(scot)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Notice of result of meeting of creditors05/07/20052.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Return of alteration in the charter03/10/1993692(1)(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
3.7 - Notice of Administrative Receiver's death25/10/20003.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Auditor's report02/06/2000AUDR
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
F14 - Notice of wind up07/11/1998F14
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Redemption of shares - ordinary resolution05/03/1996ORES16
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Notice of dismissal of petition for administration order01/04/20042.3(scot)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06