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Company Name: BOXITT LIMITED

Company Type:

Limited Company

Company No:

04567999

Company Address:

BOXITT LIMITED
Unit 2 Mackays Transport Yard
Colonial Way
WATFORD
WD24 4JU


Date:

02/12/2009

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

Email Address:
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BOXITT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order11/07/19952.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Other resolution - written resolution07/01/1999WRES13
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
AA - Annual Accounts14/06/2000AA
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Notice of disqualification of an individual14/05/1997DO1
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Miscellaneous document27/01/2002MISC
Register of members in non-legible form09/04/1998353a
RESO4 - Increase in nominal capital28/01/1994RESO4
EEIG2 - Statement of name25/09/2006EEIG2
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
2.2(scot) - Notice of administration order06/03/19942.2(scot)
RESO5 - Decrease in nominal capital24/01/1998RESO5
Notice of statement of administrator's proposals20/04/20012.7(scot)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Shares agreement09/01/1999SA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Balance sheet01/08/2000BS
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Order of Court (Section 425)26/05/1994OC425
694(4)(a) - Statement of name08/12/1999694(4)(a)
Cancellation of alteration to the objects of a company04/03/19996
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Change of Accounting Reference Date13/09/2005225
Official Receiver's release02/02/1999RELREC
2.19 - Notice of discharge of Administration Order03/12/19952.19
Notice of ceasing to act of Receiver01/03/1998405(2)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
397a -07/05/1998397a
Administration Order23/05/20022.7
6 - Cancellation of alteration to the objects of a company06/01/20006
L64.07 - Release of Official Receiver21/09/2003L64.07
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of manager's particulars25/09/2000EEIG3
2.18 - Notice of Order to deal with charged property21/08/20062.18
Financial assistance in shares acquisition12/12/2003RES07
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Purchase own shares - written resolution15/04/1999WRES08
Confirmation of dissolution24/09/1994RES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of Administration Order16/10/20062.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Decrease in nominal capital - special resolution21/10/2004SRESO5
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Statement of company's affairs08/01/19964.20
2.6 - Notice of Administration Order27/03/19992.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
3.10 - Administrative Receiver's report26/02/19973.10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CLOSE - Scheme of Arrangement02/06/2004CLOSE
AUDS - Auditor's statement12/07/2004AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Statement of name18/06/1997EEIG6
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Declaration on application by a joint stock company for registration as a public company07/06/2001685
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
386 - Notice of passing of resolution removing an auditor28/07/1995386
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)