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Company Name: BOXINNOVATION LIMITED

Company Type:

Limited Company

Company No:

05638850

Company Address:

BOXINNOVATION LIMITED
27 Ruffets Wood
GRAVESEND
DA12 5JQ


Date:

28/11/2009

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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BOXINNOVATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Bona Vacantia disclaimer21/03/2001BONA
Notice of manager's particulars04/02/2003EEIG3
DISS40 - Notice of striking-off action disc09/10/2003DISS40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Notice of wind up09/11/1996F14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Certificate of specific penalty16/10/1999SPECPEN
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
BONA - Bona Vacantia disclaimer16/08/1998BONA
Memorandum and Articles - used in re-registration01/08/2006MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Notice of appointment of Receiver09/10/1995405(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Re-registration of a company from public to private17/11/1998CERT10
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Disapplication of pre-emption rights20/11/1998RES11
2.19 - Notice of discharge of Administration Order08/04/19962.19
Re-registration of a company from public to private with a change of name26/06/1995CERT11
COAD - Instrument issued under Section 244(5)28/10/2000COAD
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Notice of striking-off action discontinued27/07/2000DISS40
362 - Notice of place where an oversea branch register is kept04/06/1996362
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13