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Company Name: BOXGROVE PRIORY ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05038069

Company Address:

BOXGROVE PRIORY ENTERPRISES LIMITED

Goodwood
CHICHESTER
PO18 0PX


Date:

04/12/2009

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 PRIORY ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Register of Charges01/05/2003401
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Annual Return20/06/2005363s
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
L64.04 - Directions to defer dissolution02/03/2002L64.04
Exempt from appointment of auditor25/09/2006RES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Notice of final meeting of creditors14/11/20034.43
Court Order for notice of wind up06/10/2004CO4.2S
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
AUD - Auditor's letter of resignation11/10/1994AUD
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
SA - Shares agreement12/11/2005SA
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Order of Court (Section 425)03/01/1998OC425
2.23 - Notice of result of meeting of creditors04/03/19962.23
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Declaration on application for registration (Welsh language form).09/10/199812CYM
Return by an oversea company subject to branch registration01/01/2002BR3
ELRES - Elective resolution05/07/2004ELRES
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
RES13 - Other resolution23/04/1997RES13
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
L64.06 - Directions to defer dissolution10/03/1996L64.06
652A - Application for striking off26/04/2006652A
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69