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Company Name: BOXHILL CARAVAN HAULAGE

Company Type:

Non-Limited

Company Address:

BOXHILL CARAVAN HAULAGE
Old Kiln Farm
Coles Lane
Capel
DORKING
RH5 5HS


Date:

26/11/2009

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 boxhill caravan haulage or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boxhill caravan haulage, please click on the link below:

BOXHILL CARAVAN HAULAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
WRES13 - Other resolution - written resolution26/02/1999WRES13
MA - Memorandum and Articles09/12/2001MA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
MA - Memorandum and Articles15/02/2003MA
RES08 - Purchase own shares10/02/1996RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Resolution to re-register - written resolution23/08/2001WRES02
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Notice of passing of resolution removing an auditor16/04/1996386
Vary share rights/names - written resolution02/04/1998WRES12
123 - Notice of increase in nominal capital20/05/1994123
AAMD - Amended Accounts31/07/1993AAMD
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Administrative Receiver's report30/01/20063.10
395 - Particulars of a mortgage or charge29/03/1999395
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Liquidator's statement of receipts and payments08/08/19964.68
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Certificate of removal of Voluntary Liquidator12/01/20064.38
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
2.18 - Notice of Order to deal with charged property27/09/20032.18
L64.06 - Directions to defer dissolution16/02/1999L64.06
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Auditor's letter of resignation25/06/1999AUD
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Capital/bonus issue - written resolution28/07/1994WRES14
Notice of place where an oversea branch register is kept23/10/1993362
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Notice of death of Liquidator08/09/20004.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Declaration of solvency18/08/20004.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Change of accounting reference date (Welsh form)01/09/1996225CYM
Notice of result of meeting of creditors21/10/19952.23
MISC - Miscellaneous document04/03/2005MISC
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Shares agreement09/01/1999SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
AA - Annual Accounts23/05/1999AA
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Notice of appointment of Receiver02/06/2003405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Re-registration of a company from private to public06/07/1997CERT5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
RES09 - Confirmation of dissolution20/12/1995RES09
DISS40 - Notice of striking-off action disc14/02/2005DISS40
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
SRES15 - Change of Name Special Resolution23/07/1999SRES15
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Decrease in nominal capital - special resolution05/07/1995SRESO5
Other resolution - extraordinary resolution02/04/1994ERES13
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
288b - Notice of resignation of directors or secretaries15/11/1999288b
Redemption of shares06/05/2006RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
RELREC - Official Receiver's release12/03/1999RELREC