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Company Name: BOXGROVE ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04845131

Company Address:

BOXGROVE ASSOCIATES LIMITED
23 Grasmere Close
GUILDFORD
GU1 2TG


Date:

01/12/2009

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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BOXGROVE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).01/12/199712CYM
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
1.1 - Report of meeting approving voluntary arran19/11/20051.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
362 - Notice of place where an oversea branch register is kept17/03/1998362
Increase in nominal capital06/05/2000RESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Abstract of receipt and payments in receivership17/11/19933.6
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
1.1 - Report of meeting approving voluntary arran06/07/20051.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
EEIG6 - Statement of name23/01/2002EEIG6
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
RES13 - Other resolution08/01/1995RES13
288a - Notice of appointment of directors or secretaries08/08/2004288a
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Redemption of shares - special resolution24/12/2003SRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Certificate that creditors have been paid in full15/08/19984.51
51 - Application by an unlimited company to be re-registered as limited24/11/199351
RES16 - Redemption of shares22/01/1998RES16
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
3.10 - Administrative Receiver's report27/06/20013.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
2.20 - Notice of variation of Administration Order24/10/20062.20
2.21 - Statement of Administrator's proposals01/09/20022.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice of Order to deal with charged property16/12/19952.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
363x - Annual Return04/03/2005363x
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Notice of passing of resolution removing an auditor26/08/1994386
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Prospectus31/07/1995PROSP
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
363a - Annual Return21/01/1999363a
Certificate that creditors have been paid in full01/11/19974.51