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Company Name: CS BOXCO LIMITED

Company Type:

Limited Company

Company No:

SC200713

Company Address:

CS BOXCO LIMITED
10 Charlotte Square
EDINBURGH
EH2 4DR


Date:

09/11/2009

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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CS BOXCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Instrument issued under Section 244(5)09/05/2003COAD
3.7 - Notice of Administrative Receiver's death24/07/19943.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
401 - Register of Charges13/09/2001401
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
L64.01 - Early dissolution request10/02/2006L64.01
Statement of name16/08/1996694(4)(b)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
363x - Annual Return26/06/2001363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
401 - Register of Charges12/02/2001401
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
3.4 - Certificate of constitution of creditors24/10/20013.4
Other resolution - extraordinary resolution02/10/1993ERES13
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
AUDS - Auditor's statement29/09/1993AUDS
53 - Application by a public company for re-registration as a private company11/10/200653
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Statement of Administrator's proposals03/06/20042.21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
694(4)(b) - Statement of name13/08/2001694(4)(b)
Change of Accounting Reference Date27/02/2006225
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
AUD - Auditor's letter of resignation19/10/2006AUD
363 - Annual Return28/08/2006363
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Mortgage Register20/07/2000ZMORT REG
RES12 - Vary share rights/names03/11/2006RES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
652A - Application for striking off25/01/2004652A
Return by an oversea company subject to branch registration22/11/1996BR3
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Reduction of issued capital09/12/1993RES06
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Amended Accounts09/08/1995AAMD
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Cancellation of alteration to the objects of a company21/05/19976
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Re-registration of a company from public to private21/06/1993CERT10
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
694(4)(b) - Statement of name20/06/2005694(4)(b)