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Company Name: BOXING GREATS.COM LIMITED

Company Type:

Limited Company

Company No:

05003707

Company Address:

BOXING GREATS.COM LIMITED
8 Serpentine Rd
WALLASEY
CH44 0AX


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on boxing greats.com limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boxing greats.com limited, please click on the link below:

BOXING GREATS.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
2.20 - Notice of variation of Administration Order16/01/20062.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Allotment of securities - extraordinary resolution21/05/2003ERES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
L64.01HC - Early dissolution request15/06/2006L64.01HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
363a - Annual Return24/04/2004363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
363s - Annual Return20/08/2001363s
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Notice of resignation of directors or secretaries19/12/2005288b
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Particulars of a mortgage or charge24/08/1998395
Notice of petition for administration order08/05/19982.1(scot)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Notice to Official Receiver of winding-up order04/06/20024.13
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Notice of death of Liquidator04/06/19944.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
288b - Notice of resignation of directors or secretaries09/08/1996288b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Financial assistance in shares acquisition16/11/2005RES07
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
363s - Annual Return26/07/2000363s
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Certificate of constitution of creditors28/10/20023.4
Redemption of shares - special resolution08/10/2000SRES16
Administrative Receiver's report22/07/20003.10
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8