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Company Name: BOXKNOT LIMITED

Company Type:

Limited Company

Company No:

05753217

Company Address:

BOXKNOT LIMITED
Court Gate Nursery
Station Road
Eckington
PERSHORE
WR10 3BB


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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BOXKNOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited09/06/2000CERT3
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
2.23 - Notice of result of meeting of creditors29/09/20002.23
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
NEWINC - New Incorporation documents06/09/2001NEWINC
Notice of change of directors or secretaries or in their particulars25/10/2006288c
2.20 - Notice of variation of Administration Order15/09/19992.20
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
WRES13 - Other resolution - written resolution16/03/2003WRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
RES16 - Redemption of shares21/04/2006RES16
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Members' assent to company being re-registered as unlimited16/01/200349(8)a
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Increase in nominal capital - written resolution22/11/2000WRESO4
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of passing of resolution removing an auditor25/06/2004386
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Notice of constitution of liquidation committee05/09/19944.48
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
123 - Notice of increase in nominal capital08/07/2005123
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Notice of discharge of Administration Order14/01/20002.19
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of Order to dispose of charged property19/08/20023.8
Order of Court for re-registration to private company09/01/2000OC-PRI
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Other resolution - extraordinary resolution10/02/2001ERES13
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Purchase own shares - written resolution30/05/1994WRES08
BONA - Bona Vacantia disclaimer18/10/2001BONA
Exempt from appointment of auditor25/09/2006RES03
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
RES08 - Purchase own shares21/12/1995RES08
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Notice of discharge of Administration Order10/03/19962.19
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
RESO5 - Decrease in nominal capital06/03/1998RESO5
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
SRES15 - Change of Name Special Resolution09/12/2001SRES15
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Notice of dismissal of petition for administration order07/11/20032.3(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
WRES13 - Other resolution - written resolution24/12/2001WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Notice of receiver's death30/10/20063.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
VAL - Valuation Report23/08/1999VAL
694(4)(a) - Statement of name17/10/2000694(4)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
3.10 - Administrative Receiver's report18/07/20053.10
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Reduction of issued capital - special resolution26/05/1994SRES06