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Company Name: BOXJELLY PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

05669408

Company Address:

BOXJELLY PRODUCTIONS LTD
4 New Buildings
Whitchurch Hill
READING
RG8 7PW


Date:

05/12/2009

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.


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BOXJELLY PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
4.43 - Notice of final meeting of creditors06/07/19984.43
652A - Application for striking off10/09/1995652A
SRES13 - Other resolution - special resolution09/12/2005SRES13
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Notice of constitution of liquidation committee16/03/20034.48
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
First Directors and secretary and intended situation of Registered Office26/05/199610
3.10 - Administrative Receiver's report08/03/19993.10
4.70 - Declaration of Solvency29/10/19964.70
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
397a -24/05/2003397a
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Shares agreement12/08/2001SA
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Vary share rights/names - ordinary resolution24/02/2002ORES12
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
353a - Register of members in non-legible form03/03/1996353a
12 - Declaration on application for registration30/11/199612
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
2.20 - Notice of variation of Administration Order28/05/20012.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
4.70 - Declaration of Solvency10/10/20054.70
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Amended Accounts07/10/1995AAMD
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Redemption of shares - ordinary resolution22/09/2006ORES16
AAMD - Amended Accounts01/06/1998AAMD
Annual Return02/11/2000363x
Application by a public company for re-registration as a private company08/05/199353
Written elective resolution09/05/2005(W)ELRES
RES13 - Other resolution12/09/1994RES13
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
6 - Cancellation of alteration to the objects of a company09/01/20066
RES14 - Capital/bonus issue26/02/2002RES14
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Financial assistance in shares acquisition27/06/1996RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
OC425 - Order of Court (Section 425)20/10/1999OC425
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
BS - Balance sheet19/02/2002BS
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
4.70 - Declaration of Solvency03/05/19974.70
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
652A - Application for striking off01/07/2003652A
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)