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Company Name: BOXIVITY LIMITED

Company Type:

Limited Company

Company No:

05309492

Company Address:

BOXIVITY LIMITED
C/O Philip Swales & Co 16
Kingsway
ALTRINCHAM
WA14 1PJ


Date:

28/11/2009

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

Email Address:
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BOXIVITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report07/10/20063.5(scot)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Administration Order26/09/19952.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Other resolution - ordinary resolution13/10/1993ORES13
VAL - Valuation Report26/10/1997VAL
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Annual Return (Welsh language form)30/03/2000363CYM
New Incorporation documents21/09/1996NEWINC
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Release of Official Receiver14/05/2001L64.07HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Statement of name18/06/1994694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
BUSADDCH - Business address changed28/12/2005BUSADDCH
Re-registration of a company from private to public29/03/1995CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
RES16 - Redemption of shares31/12/2002RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
6 - Cancellation of alteration to the objects of a company29/10/19976
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Increase in nominal capital - special resolution01/10/2005SRESO4
L64.06 - Directions to defer dissolution10/03/1996L64.06
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Notice of appointment of Receiver20/04/2004405(1)
MISC - Miscellaneous document13/11/1996MISC
EEIG2 - Statement of name06/09/2004EEIG2
DISS40 - Notice of striking-off action disc26/12/2000DISS40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
RES06 - Reduction of issued capital27/12/2001RES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Early dissolution request30/10/1994L64.01
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
4.48 - Notice of constitution of liquidation committee30/05/20024.48
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
RES16 - Redemption of shares09/06/1996RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Notice of administration order17/06/19982.2(scot)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Directions to defer dissolution19/07/1997L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
AUDS - Auditor's statement03/03/2004AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
BONA - Bona Vacantia disclaimer03/09/1999BONA
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
4.70 - Declaration of Solvency17/09/19934.70
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
287 - Change in situation or address of Registered Office13/03/1994287
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
652C - Withdrawal of application for striking off09/03/1998652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
OC - Order of Court16/02/1998OC
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Prospectus30/01/1994PROSP