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Company Name: BOXGROVE VETERINARY SURGERY

Company Type:

Non-Limited

Company Address:

BOXGROVE VETERINARY SURGERY
113 Collingwood Cresent
GUILDFORD
GU1 2PF


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on boxgrove veterinary surgery or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boxgrove veterinary surgery, please click on the link below:

BOXGROVE VETERINARY SURGERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Shares agreement30/01/1998SA
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Capital/bonus issue - special resolution13/02/1994SRES14
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
2.21 - Statement of Administrator's proposals16/04/19972.21
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
VAL - Valuation Report20/05/1993VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
225 - Change of Accounting Referenc11/07/2006225
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
363b - Annual Return29/06/2006363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
353 - Register of members02/04/1998353
Application by a public company for re-registration as a private company01/05/200153
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Statement of name26/06/2001694(4)(a)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
2.23 - Notice of result of meeting of creditors30/10/19972.23
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
3.4 - Certificate of constitution of creditors05/04/20013.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
3.8 - Notice of Order to dispose of charged property16/11/19943.8
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of striking-off action suspended04/06/2004DISS6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
EEIG1 - Statement of name05/12/2006EEIG1
53 - Application by a public company for re-registration as a private company31/10/200653
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Re-registration of a company from private to public11/10/2005CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Notice of death of Liquidator04/06/19944.18(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
2.19 - Notice of discharge of Administration Order20/08/19982.19
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
RES02 - esolution to re-register11/09/2006RES02
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Annual Return05/05/2005363a
Allotment of securities - extraordinary resolution11/01/2003ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Notice of order to deal with secured property05/11/20042.11(scot)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
6 - Cancellation of alteration to the objects of a company23/07/20016
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
RES09 - Confirmation of dissolution04/06/1995RES09
Business address changed18/12/2003BUSADDCH
WRES13 - Other resolution - written resolution29/08/2002WRES13
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Notice of discharge of Administration Order31/01/19992.19
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
123 - Notice of increase in nominal capital22/10/2005123
694(4)(b) - Statement of name11/04/2000694(4)(b)
325 - Location of register of directors' interests in shares etc18/04/2002325
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Other resolution16/02/2005RES13
RES16 - Redemption of shares03/05/1994RES16
AAMD - Amended Accounts20/04/1996AAMD
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
RESO4 - Increase in nominal capital23/02/2002RESO4
L64.01 - Early dissolution request11/11/1996L64.01