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Company Name: ADVANCE BOX OFFICE LIMITED

Company Type:

Limited Company

Company No:

05876076

Company Address:

ADVANCE BOX OFFICE LIMITED
Ashcombe Court Woolsack Way
GODALMING
GU7 1LQ


Date:

01/12/2009

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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ADVANCE BOX OFFICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
694(4)(a) - Statement of name11/01/2000694(4)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
395 - Particulars of a mortgage or charge15/02/2004395
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Certificate of constitution of creditors27/01/20063.4
Notice of variation of administration order31/10/20022.12(scot)
Statement of name15/09/1997EEIG2
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Confirmation of dissolution24/05/1998RES09
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
AAMD - Amended Accounts14/02/1996AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Other resolution19/08/2003RES13
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
4.51 - Certificate that creditors have been paid in full28/01/19944.51
L64.01HC - Early dissolution request07/02/2002L64.01HC
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
169 - Return by a company purchasing its own12/12/2000169
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Instrument issued under Section 244(5)31/05/2006COAD
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Allotment of securities - extraordinary resolution15/06/2000ERES10
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.43 - Notice of final meeting of creditors15/12/20024.43
Allotment of securities - extraordinary resolution30/03/2005ERES10
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
694(4)(a) - Statement of name09/02/2005694(4)(a)
Business address changed03/05/2000BUSADDCH
Notice of completion of voluntary arrangement11/07/19991.4
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
363s - Annual Return28/06/2005363s
353 - Register of members26/07/1993353
Notice of completion of voluntary arrangement04/10/20021.4
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
694(4)(a) - Statement of name12/12/1999694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
RES12 - Vary share rights/names22/02/2006RES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
MA - Memorandum and Articles26/08/1995MA
EEIG1 - Statement of name17/03/1998EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
363b - Annual Return06/11/1997363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
353a - Register of members in non-legible form04/05/1994353a
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224