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Company Name: BOXING ORANGE LIMITED

Company Type:

Limited Company

Company No:

04179336

Company Address:

BOXING ORANGE LIMITED
5 Beaconsfield Court
Garforth
LEEDS
LS25 1QH


Date:

29/11/2009

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 orange limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boxing orange limited, please click on the link below:

BOXING ORANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form19/02/2006353a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
4.43 - Notice of final meeting of creditors03/12/19994.43
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Redemption of shares - written resolution17/12/2003WRES16
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
363s - Annual Return08/07/2005363s
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Confirmation of dissolution - written resolution21/09/2004WRES09
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Annual Return (Welsh language form)23/04/2004363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Notice of increase in nominal capital07/02/1995123
Bona Vacantia disclaimer01/06/1996BONA
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
EEIG6 - Statement of name03/07/2003EEIG6
Release of Official Receiver04/07/2000L64.07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
225 - Change of Accounting Referenc07/09/1998225
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
652A - Application for striking off23/06/1999652A
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Vary share rights/names - ordinary resolution10/06/1993ORES12
Auditor's report31/05/1995AUDR
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Elective resolution15/11/2002ELRES
288a - Notice of appointment of directors or secretaries16/03/1995288a
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
4.20 - Statement of company's affairs19/04/20054.20
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
363 - Annual Return04/03/1999363
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
363 - Annual Return03/12/1995363
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Notice of constitution of liquidation committee22/02/20054.48
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
363 - Annual Return21/08/2001363
Notice of administration order20/03/19992.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Decrease in nominal capital06/05/2005RESO5
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Notice of discharge of Administration Order13/12/20012.19
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Directions to defer dissolution03/07/1995L64.04
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Other resolution - written resolution27/08/2005WRES13
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
2.21 - Statement of Administrator's proposals01/09/20022.21
COCOMP - Order to wind up21/07/1993COCOMP
353a - Register of members in non-legible form23/09/2003353a
RES10 - Allotment of securities07/08/1999RES10
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13