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Company Name: BOXCHILLI LIMITED

Company Type:

Limited Company

Company No:

06026672

Company Address:

BOXCHILLI LIMITED
13 Leigh Road
HAVANT
PO9 2ET


Date:

04/12/2009

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

Email Address:
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BOXCHILLI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names25/07/1998RES12
RES12 - Vary share rights/names14/08/2002RES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
401 - Register of Charges02/11/2002401
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
F14 - Notice of wind up28/12/2003F14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Notice of appointment of directors or secretaries03/02/2004288a
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
652A - Application for striking off02/09/1999652A
Notice of discharge of Administration Order14/01/20002.19
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
NEWINC - New Incorporation documents02/01/2005NEWINC
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
363x - Annual Return02/04/2003363x
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
RES08 - Purchase own shares19/01/2006RES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Notice of removal of Liquidator20/12/19954.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
ELRES - Elective resolution27/12/1999ELRES
363a - Annual Return22/08/1995363a
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
123 - Notice of increase in nominal capital12/08/2006123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
4.70 - Declaration of Solvency29/10/19964.70
386 - Notice of passing of resolution removing an auditor19/03/2006386
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Shares agreement20/08/2004SA
Declaration on application for registration11/12/200112
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Increase in nominal capital08/05/1994RESO4
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
2.21 - Statement of Administrator's proposals08/10/20032.21
Notice of disqualification order against a body corporate05/11/2002DO2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
RESO4 - Increase in nominal capital23/02/2002RESO4
Re-registration of a company from private to public with a change of name08/05/1998CERT7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
363x - Annual Return14/03/2001363x
2.21 - Statement of Administrator's proposals01/09/20022.21
Capital/bonus issue - ordinary resolution15/10/1999ORES14
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Certificate of release of Liquidator12/03/19994.14(SC)
Re-registration of a company from unlimited to limited14/06/1998CERT1
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
225 - Change of Accounting Referenc13/03/2004225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice of statement of administrator's proposals03/06/20012.7(scot)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
2.19 - Notice of discharge of Administration Order31/12/19972.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of Order to deal with charged property08/07/19992.18
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Registration as Friendly Society26/05/1993CERTIPS
Notice of increase in nominal capital07/02/1995123