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Company Name: BUILDINGBOX LIMITED

Company Type:

Limited Company

Company No:

05364315

Company Address:

BUILDINGBOX LIMITED
35 Park Road
Ramsey
HUNTINGDON
PE26 1BA


Date:

06/12/2009

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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BUILDINGBOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi24/02/2002DO1
RES06 - Reduction of issued capital01/01/1996RES06
Declaration of Solvency11/05/19944.70
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice of Order to dispose of charged property27/12/19943.8
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Notice of appointment of directors or secretaries21/10/2006288a
RES12 - Vary share rights/names10/04/1997RES12
3.7 - Notice of Administrative Receiver's death24/07/19943.7
VAL - Valuation Report01/01/1999VAL
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
OC138 - Order of Court (Section 138)06/05/2003OC138
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
RES12 - Vary share rights/names30/12/2003RES12
2.6 - Notice of Administration Order23/03/19992.6
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice of statement of administrator's proposals15/10/19962.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
MA - Memorandum and Articles15/02/2003MA
694(4)(a) - Statement of name03/03/1999694(4)(a)
RESO4 - Increase in nominal capital05/06/1995RESO4
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
287 - Change in situation or address of Registered Office10/01/2006287
Re-registration of a company from private to public with a change of name17/07/2006CERT7
401 - Register of Charges10/03/1994401
652C - Withdrawal of application for striking off02/10/2003652C
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
RES12 - Vary share rights/names06/08/2000RES12
ELRES - Elective resolution05/06/2002ELRES
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
RES07 - Financial assistance in shares acquisition29/12/2000RES07
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Redemption of shares - special resolution25/10/1993SRES16
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
397a -17/06/1998397a
362 - Notice of place where an oversea branch register is kept19/04/1999362
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)