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Company Name: BOXGROVE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05835000

Company Address:

BOXGROVE CONSULTING LIMITED
Flat 12
2 Queensberry Place
LONDON
SW7 2EA


Date:

02/12/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration18/05/1995OCREREG
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Notice of variation of Administration Order21/08/20022.20
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
RES03 - Exempt from appointment of auditor10/03/2003RES03
L64.06 - Directions to defer dissolution04/11/1995L64.06
Particulars of an issue of secured debentures in a series23/02/1997397a
Increase in nominal capital - special resolution09/11/1996SRESO4
OC425 - Order of Court (Section 425)18/04/1996OC425
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
RELREC - Official Receiver's release08/07/1994RELREC
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
AAMD - Amended Accounts19/01/2000AAMD
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
53 - Application by a public company for re-registration as a private company04/04/199753
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
362 - Notice of place where an oversea branch register is kept21/06/2001362
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Change of accounting reference date (Welsh form)04/10/2000225CYM
MISC - Miscellaneous document05/03/1999MISC
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
DO1 - Notice of disqualification of an indi09/03/2000DO1
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Decrease in nominal capital16/09/1994RESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Directions to defer dissolution28/11/2002L64.04
L64.01 - Early dissolution request19/05/2002L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Particulars of an issue of secured debentures in a series27/02/2006397a
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Notice of resignation of directors or secretaries24/08/2005288b
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
3.4 - Certificate of constitution of creditors07/02/20043.4
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Change of name certificate02/11/1996CERTNM
L64.01 - Early dissolution request20/06/1995L64.01
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
CERTNM - Change of name certificate30/10/2003CERTNM
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
4.51 - Certificate that creditors have been paid in full11/11/20054.51