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Company Name: BOXGROVE HOMES LIMITED

Company Type:

Limited Company

Company No:

05955586

Company Address:

BOXGROVE HOMES LIMITED
6 Corunna Court
Corunna Road
WARWICK
CV34 5HQ


Date:

24/11/2009

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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors16/10/19972.23
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
RES03 - Exempt from appointment of auditor28/05/1995RES03
288b - Notice of resignation of directors or secretaries04/03/2004288b
386 - Notice of passing of resolution removing an auditor19/05/1993386
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Notice of order to deal with secured property01/03/20022.11(scot)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
OC138 - Order of Court (Section 138)02/06/2005OC138
RES07 - Financial assistance in shares acquisition05/07/2004RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Declaration on application for registration11/10/199412
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Re-registration of a company from unlimited to PLC22/03/2005CERT6
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Particulars of a charge created by a company registered in Scotland13/05/1996410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
AUDS - Auditor's statement10/02/2000AUDS
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Notice of removal of Liquidator16/11/19954.11(SC)
VAL - Valuation Report03/12/1993VAL
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
2.7 - Administration Order13/08/20022.7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
2.21 - Statement of Administrator's proposals01/04/19972.21
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02