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Company Name: BOXGROVE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05199915

Company Address:

BOXGROVE DEVELOPMENTS LIMITED
Ascentia House
Lyndhurst Road
South Ascot
ASCOT
SL5 9ED


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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
363 - Annual Return30/05/1995363
Auditor's statement18/04/2004AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Business address changed18/12/2003BUSADDCH
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Notice of statement of administrator's proposals12/01/19992.7(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
RES06 - Reduction of issued capital02/09/1996RES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Early dissolution request23/05/1994L64.01
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Application by an unlimited company to be re-registered as limited10/09/199951
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Allotment of securities - extraordinary resolution13/09/1993ERES10
RES13 - Other resolution26/10/2006RES13
RESO4 - Increase in nominal capital27/07/2002RESO4
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Increase in nominal capital - special resolution17/08/2006SRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
DO1 - Notice of disqualification of an indi23/01/2000DO1
BUSADDCH - Business address changed14/07/1996BUSADDCH
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Order of Court30/09/2003OC
RES14 - Capital/bonus issue14/07/2002RES14
2.18 - Notice of Order to deal with charged property03/08/20002.18
Vary share rights/names - special resolution13/05/2000SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
PROSP - Prospectus15/02/1999PROSP
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
MA - Memorandum and Articles17/06/2005MA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
AAMD - Amended Accounts25/09/2004AAMD
3.7 - Notice of Administrative Receiver's death01/12/19973.7
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
VAL - Valuation Report27/12/1999VAL
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Prospectus31/03/1998PROSP
Re-registration of a company from private to public05/12/1995CERT5
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM