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Company Name: BOXALLS EMPORIUM

Company Type:

Non-Limited

Company Address:

BOXALLS EMPORIUM
23 London Rd
Widley
WATERLOOVILLE
PO7 5AS


Date:

01/12/2009

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

Email Address:
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BOXALLS EMPORIUM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
PROSP - Prospectus31/07/1996PROSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
SRES15 - Change of Name Special Resolution01/04/2001SRES15
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Declaration of solvency24/04/20014.25(SC)
Particulars of an issue of secured debentures in a series19/02/2003397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
CERTNM - Change of name certificate24/10/2006CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
363b - Annual Return04/09/1993363b
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Directions to defer dissolution19/12/2002L64.06
RES14 - Capital/bonus issue25/03/1996RES14
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Annual Return02/12/1993363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Members' assent to company being re-registered as unlimited01/12/199849(8)a
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Notice of resignation of Liquidator01/02/20044.16(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
363s - Annual Return11/04/2000363s
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
363s - Annual Return19/03/1997363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Redemption of shares - written resolution24/05/1994WRES16
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
169 - Return by a company purchasing its own23/10/2004169
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
OCREREG - Order of Court for re-registration18/01/1997OCREREG
VAL - Valuation Report24/02/2002VAL
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
BS - Balance sheet01/01/2006BS
Application by a private company for re-registration as a public company06/01/200543(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
MISC - Miscellaneous document23/09/2000MISC
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of a variation or cessation of a disqualification order14/05/2003DO4
RELREC - Official Receiver's release22/12/1999RELREC
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
2.21 - Statement of Administrator's proposals20/05/20022.21
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Notice of petition for administration order25/08/19942.1(scot)
Return by an oversea company subject to branch registration01/02/1997BR3
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Notice of passing of resolution removing an auditor20/06/2002386
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Memorandum and Articles24/09/1999MA
Reduction of issued capital11/08/2003RES06
Declaration on application for registration10/06/200612
Return by an oversea company subject to branch registration08/10/2002BR3
L64.04 - Directions to defer dissolution25/11/1999L64.04
Statement of name08/10/2000694(4)(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Reduction of issued capital23/08/1997RES06
L64.04 - Directions to defer dissolution19/12/1995L64.04
F14 - Notice of wind up29/11/2002F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Notice of wind up26/02/2004F14
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
SA - Shares agreement03/04/1995SA
OC425 - Order of Court (Section 425)25/12/1996OC425
Official Receiver's release02/02/1999RELREC
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice of striking-off action suspended04/05/2001DISS6
RES03 - Exempt from appointment of auditor25/08/2003RES03
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Notice of striking-off action discontinued17/08/1995DISS40
L64.06 - Directions to defer dissolution16/02/1995L64.06
CERTNM - Change of name certificate23/02/2002CERTNM