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Company Name: BOXING WORLD LIMITED

Company Type:

Limited Company

Company No:

05754905

Company Address:

BOXING WORLD LIMITED
Finance House 383 Eastern
Avenue
ILFORD
IG2 6LR


Date:

01/12/2009

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.


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

BOXING WORLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
MISC - Miscellaneous document12/05/1994MISC
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
3.7 - Notice of Administrative Receiver's death15/06/20043.7
405(1) - Notice of appointment of Receiver18/10/1999405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Certificate of constitution of creditors15/11/20013.4
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
OC - Order of Court05/07/1993OC
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
6 - Cancellation of alteration to the objects of a company07/04/19976
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
225 - Change of Accounting Referenc08/12/1998225
405(1) - Notice of appointment of Receiver06/02/2001405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Notice of ceasing to act of Receiver14/05/2003405(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Notice of winding up order21/03/19984.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
RES13 - Other resolution10/12/1997RES13
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Notice of Order to deal with charged property20/06/20062.18
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Report of meeting approving voluntary arrangement04/07/20021.1
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
EEIG1 - Statement of name23/02/1999EEIG1
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
363s - Annual Return04/09/1998363s
363x - Annual Return12/03/1995363x
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
288a - Notice of appointment of directors or secretaries30/10/2004288a
Notice of Administration Order09/04/20012.6
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
RES09 - Confirmation of dissolution18/04/1999RES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
RES03 - Exempt from appointment of auditor21/04/1995RES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Notice of constitution of liquidation committee05/07/19984.48
2.18 - Notice of Order to deal with charged property31/03/20032.18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Annual Accounts08/12/1998AA
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
401 - Register of Charges10/03/1994401
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
COAD - Instrument issued under Section 244(5)22/01/1999COAD
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03