| Company Name: | NIXBOX LIMITED | |
Company Type: |
Limited Company |
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Company No: |
05635857 |
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NIXBOX LIMITED 2ND Floor 145-157 St John Street LONDON EC1V 4PY |
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Date: |
29/10/2008 |
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Phone Number: If available, to obtain the phone number free of charge, please enter your email address below. |
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Email Address: |
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| L64.07HC - Release of Official Receiver | 27/12/2003 | L64.07HC |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| Resolution to re-register | 20/07/1994 | RES02 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| WRES10 - Allotment of securities - written resolution | 23/07/2001 | WRES10 |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 23/04/1996 | 1.3(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| 363x - Annual Return | 22/05/2003 | 363x |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| Application for striking off | 17/02/2005 | 652A |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| Notice of Appointment of Liquidator in winding up by the Court | 20/08/1997 | 4.31 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| Annual Return | 17/07/2003 | 363x |
| 363CYM - Annual Return (Welsh language form) | 21/01/1999 | 363CYM |
| 363 - Annual Return | 22/03/2006 | 363 |
| BS - Balance sheet | 19/02/2002 | BS |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |