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Company Name: BOXHILL LIMITED

Company Type:

Limited Company

Company No:

05132995

Company Address:

BOXHILL LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BOXHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Notice of death of Voluntary Liquidator27/02/20064.44
397a -15/03/1997397a
363b - Annual Return21/03/1998363b
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
RES02 - esolution to re-register12/08/2006RES02
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Return delivered for registration of a branch of an oversea company08/10/1993BR1
RES08 - Purchase own shares08/09/2002RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Notice of discharge of Administration Order23/01/19982.19
Notice of ceasing to act of Receiver01/03/1998405(2)
Statement of name15/11/1994EEIG6
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
L64.04 - Directions to defer dissolution01/11/1995L64.04
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of variation of administration order23/08/19992.12(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Administration Order19/05/20052.7
2.6 - Notice of Administration Order02/06/19982.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
DO1 - Notice of disqualification of an indi12/06/2002DO1
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
BS - Balance sheet28/07/2001BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
4.43 - Notice of final meeting of creditors12/08/19944.43
386 - Notice of passing of resolution removing an auditor08/03/2003386
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Vary share rights/names - ordinary resolution14/06/2006ORES12
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Notice of administration order27/02/20052.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
RES03 - Exempt from appointment of auditor08/12/2000RES03
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
DO1 - Notice of disqualification of an indi11/06/1993DO1
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
RES02 - esolution to re-register23/08/1993RES02
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Notice of statement of administrator's proposals16/10/20032.7(scot)
Application by an unlimited company to be re-registered as limited29/04/199651
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Notice of receiver's death03/02/19963.3(scot)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Other resolution - special resolution14/05/2002SRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Notice of appointment of Receiver20/04/2004405(1)
Court Order for notice of wind up18/04/2002CO4.2S
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
287 - Change in situation or address of Registered Office01/09/2005287
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Mortgage Register03/03/1997ZMORT REG
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Notice of petition for administration order18/03/20002.1(scot)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4