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Company Name: BXX LIMITED

Company Type:

Limited Company

Company No:

05240093

Company Address:

BXX LIMITED
P O Box 338 Radstock Timber
Yard Stonesfield Churchfields
WITNEY
OX29 8ZU


Date:

23/11/2008

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

Email Address:
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BXX LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Change of name certificate16/09/1996CERTNM
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Annual Return09/05/2005363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Elective resolution15/11/2002ELRES
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
4.20 - Statement of company's affairs20/01/20024.20
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Other resolution - extraordinary resolution02/04/1994ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
694(4)(a) - Statement of name29/01/2006694(4)(a)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
RES09 - Confirmation of dissolution31/01/1994RES09
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
3.7 - Notice of Administrative Receiver's death20/07/19973.7
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
395 - Particulars of a mortgage or charge14/07/2005395
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
AA - Annual Accounts28/01/1996AA
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of result of meeting of creditors08/10/20022.8(scot)