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Company Name: BOXALL LANDROVERS

Company Type:

Non-Limited

Company Address:

BOXALL LANDROVERS
157
Binderton
CHICHESTER
PO18 0JS


Date:

28/11/2009

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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BOXALL LANDROVERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order14/07/19982.6
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
BS - Balance sheet17/05/1996BS
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
MISC - Miscellaneous document29/10/1993MISC
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Administrative Receiver's report14/07/20003.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Valuation Report19/11/2006VAL
Exempt from appointment of auditor27/03/1999RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
AUDR - Auditor's report13/06/1999AUDR
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Directions to defer dissolution04/01/2001L64.04
Return delivered for registration of a branch of an oversea company09/01/1995BR1
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Redemption of shares - ordinary resolution07/06/2002ORES16
AAMD - Amended Accounts08/01/1998AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Annual Return25/01/1994363b
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
DO1 - Notice of disqualification of an indi09/08/1997DO1
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Reduction of issued capital - special resolution08/09/1995SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
2.20 - Notice of variation of Administration Order29/08/20052.20
Return by an oversea company that the company is being wound up07/03/1998703P(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
4.43 - Notice of final meeting of creditors11/11/20004.43
Annual Return09/05/2005363b
123 - Notice of increase in nominal capital19/04/2002123
Confirmation of dissolution30/12/2001RES09
363 - Annual Return26/10/2000363
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
BUSADDCH - Business address changed04/10/2002BUSADDCH
652A - Application for striking off18/02/2003652A
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Notice of closure of a place of business of an oversea company11/04/1996CENT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
EEIG2 - Statement of name17/06/1993EEIG2
Change of Accounting Reference Date01/09/2002225
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
3.7 - Notice of Administrative Receiver's death04/03/19963.7
2.6 - Notice of Administration Order09/06/20062.6
4.70 - Declaration of Solvency06/12/20014.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
OC425 - Order of Court (Section 425)04/05/2005OC425
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Allotment of securities08/01/1995RES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Release of Official Receiver04/10/1994L64.07
Reduction of issued capital - ordinary resolution19/04/1999ORES06
652A - Application for striking off05/07/2006652A
Particulars of a mortgage or charge28/03/1995395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Auditor's report07/03/1997AUDR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
MA - Memorandum and Articles14/07/1996MA
3.7 - Notice of Administrative Receiver's death06/01/20013.7
DISS40 - Notice of striking-off action disc17/10/1993DISS40
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122