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Company Name: BOXBURY ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05850181

Company Address:

BOXBURY ENTERPRISES LIMITED
14 Parkfield
Chorleywood
RICKMANSWORTH
WD3 5AY


Date:

25/11/2009

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

Email Address:
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BOXBURY ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
RES13 - Other resolution13/08/1999RES13
363s - Annual Return06/12/2004363s
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Purchase own shares - special resolution08/06/1993SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
2.18 - Notice of Order to deal with charged property11/02/20052.18
288a - Notice of appointment of directors or secretaries17/01/2006288a
L64.01 - Early dissolution request20/07/1999L64.01
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Other resolution - extraordinary resolution17/06/2004ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of passing of resolution removing an auditor25/06/2004386
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Annual Return25/07/2006363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Notice of result of meeting of creditors28/09/19992.23
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
CERTNM - Change of name certificate22/02/1995CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Allotment of securities - ordinary resolution25/06/2004ORES10
287 - Change in situation or address of Registered Office28/02/1996287
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
SRES13 - Other resolution - special resolution19/06/2006SRES13
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Notice of increase in nominal capital15/12/1994123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
363b - Annual Return12/09/2003363b
Notice of change of directors or secretaries or in their particulars15/11/1999288c
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
318 - Location of directors' service con22/05/1998318
Redemption of shares - written resolution07/07/2001WRES16
Application by an unlimited company to be re-registered as limited27/10/199651
Statement of rights attached to allotted shares24/02/1996128(1)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Annual Return07/08/2004363a
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Capital/bonus issue - special resolution13/02/1994SRES14