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Company Name: BOXKEY LIMITED

Company Type:

Limited Company

Company No:

04960835

Company Address:

BOXKEY LIMITED
C/O Tait Walker
Bulman House
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS


Date:

21/11/2009

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

Email Address:
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BOXKEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Order of Court for re-registration to private company17/06/1993OC-PRI
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Notice of place where an oversea branch register is kept29/10/1995362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Balance sheet14/06/2000BS
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Exempt from appointment of auditor - written resolution06/12/1995WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)