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Company Name: BOXBUSH FARM LIMITED

Company Type:

Limited Company

Company No:

02710584

Company Address:

BOXBUSH FARM LIMITED
Boxbush Farm
Rodley
WESTBURY-ON-SEVERN
GL14 1QZ


Date:

05/12/2009

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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BOXBUSH FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
CERTNM - Change of name certificate14/02/2005CERTNM
EEIG2 - Statement of name29/06/2003EEIG2
Notice of documents and particulars required to be filed08/10/2000EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Notice of striking-off action suspended15/01/2002DISS6
4.20 - Statement of company's affairs16/02/20054.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Exempt from appointment of auditor15/03/2004RES03
RES16 - Redemption of shares31/12/1996RES16
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
SA - Shares agreement15/11/2000SA
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Application by a private company for re-registration as a public company10/06/200343(3)
COCOMP - Order to wind up18/09/1993COCOMP
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
RES10 - Allotment of securities27/04/1998RES10
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Re-registration of a company from private to public09/03/1995CERT5
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
AUD - Auditor's letter of resignation27/02/2001AUD
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Change in situation or address of Registered Office16/01/2006287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Administrator's Abstract of receipts and payments16/07/20012.15
Financial assistance in shares acquisition28/12/2000RES07
Other resolution - extraordinary resolution11/02/1996ERES13
Directions to defer dissolution01/07/2004L64.04
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Allotment of securities - written resolution26/04/2004WRES10
AUD - Auditor's letter of resignation31/12/2001AUD
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
RESO5 - Decrease in nominal capital18/08/1998RESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
652C - Withdrawal of application for striking off16/11/2002652C
2.23 - Notice of result of meeting of creditors07/06/19942.23
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
NEWINC - New Incorporation documents06/09/2001NEWINC
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.43 - Notice of final meeting of creditors14/07/19974.43
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Resolution to re-register26/07/1993RES02
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Elective resolution16/07/1993ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Notice of appointment of directors or secretaries21/10/2006288a
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)