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Company Name: BOXGROVE COURT RTE LIMITED

Company Type:

Limited Company

Company No:

04735200

Company Address:

BOXGROVE COURT RTE LIMITED
The White House
19 Ash Street
Ash
ALDERSHOT
GU12 6LD


Date:

05/12/2009

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

Email Address:
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BOXGROVE COURT RTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual07/12/1998DO1
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Release of Official Receiver12/05/1993L64.07HC
MA - Memorandum and Articles05/03/2003MA
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Statement of name19/04/2005694(4)(a)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
325 - Location of register of directors' interests in shares etc01/11/1997325
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
1.1 - Report of meeting approving voluntary arran10/09/19951.1
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Notice of discharge of administration order18/05/19932.4(scot)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Annual Accounts29/11/2002AA
Notice of receiver's death20/11/19953.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Scheme of Arrangement02/12/1993CLOSE
2.23 - Notice of result of meeting of creditors24/03/19982.23
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Notice of completion of voluntary arrangement20/02/19961.4
Decrease in nominal capital19/04/1999RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
363x - Annual Return18/09/2002363x
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Notice of a variation or cessation of a disqualification order04/11/1998DO4
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
BUSADDCH - Business address changed14/12/1995BUSADDCH
BS - Balance sheet17/05/1996BS
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
AA - Annual Accounts09/04/2001AA
2.7 - Administration Order02/08/19992.7
WRES13 - Other resolution - written resolution12/10/2006WRES13
Directions to defer dissolution08/12/2001L64.06HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Capital/bonus issue30/04/1998RES14
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
First Directors and secretary and intended situation of Registered Office09/01/200310
OC425 - Order of Court (Section 425)20/10/1999OC425
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
287 - Change in situation or address of Registered Office16/08/1993287
RES16 - Redemption of shares22/01/1998RES16
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Shares agreement22/06/2006SA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
PROSP - Prospectus31/07/1996PROSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Confirmation of dissolution - special resolution10/10/1996SRES09
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
694(4)(a) - Statement of name04/08/2005694(4)(a)
AAMD - Amended Accounts23/01/2000AAMD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Application by a public company for re-registration as a private company17/05/199353
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4