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Company Name: BOXHILL COUNTRY STORES

Company Type:

Non-Limited

Company Address:

BOXHILL COUNTRY STORES
Boxhill Road
TADWORTH
KT20 7JG


Date:

04/12/2009

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

BOXHILL COUNTRY STORES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Capital/bonus issue - special resolution09/02/1994SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Order of Court - dissolution void26/04/1997OC-DV
Resolution to re-register - written resolution06/02/1997WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Statement of name01/10/2000EEIG2
Annual Return24/12/2000363a
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Annual Return25/01/1994363b
Notice of resignation of Liquidator14/04/20024.16(SC)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
L64.01HC - Early dissolution request03/05/2005L64.01HC
Administrator's abstract of receipts and payments15/09/19982.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
EEIG1 - Statement of name02/08/2005EEIG1
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Notice of statement of administrator's proposals21/07/19972.7(scot)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Other resolution - extraordinary resolution02/04/1994ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
2.7 - Administration Order03/01/19952.7
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
3.10 - Administrative Receiver's report30/10/19993.10
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Change of Accounting Reference Date26/05/1996225
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Annual Return10/08/2006363s
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Liquidator's statement of receipts and payments08/08/19994.68
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
ELRES - Elective resolution18/04/2003ELRES
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Elective resolution19/07/1999ELRES
3.4 - Certificate of constitution of creditors29/10/19993.4
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
2.7 - Administration Order09/05/20042.7
RES03 - Exempt from appointment of auditor25/01/1997RES03
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Change of Accounting Reference Date13/09/2005225
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Capital/bonus issue09/06/1994RES14
Increase in nominal capital - written resolution30/04/1996WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
SRES15 - Change of Name Special Resolution17/01/2000SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a