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Company Name: BOXHOME LIMITED

Company Type:

Limited Company

Company No:

01692370

Company Address:

BOXHOME LIMITED
102 Prince of Wales Road
NORWICH
NR1 1NY


Date:

27/11/2009

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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BOXHOME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Vary share rights/names - extraordinary resolution30/09/2002ERES12
318 - Location of directors' service con24/08/2003318
363b - Annual Return10/04/2003363b
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
RES14 - Capital/bonus issue30/03/2004RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
BS - Balance sheet10/02/1998BS
Notice of dismissal of petition for administration order04/06/20042.3(scot)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
386 - Notice of passing of resolution removing an auditor05/05/1996386
Return of alteration in the charter23/04/2002692(1)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Allotment of securities11/05/2000RES10
EEIG1 - Statement of name24/07/1993EEIG1
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Annual Accounts01/07/2006AA
169 - Return by a company purchasing its own19/01/1997169
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
6 - Cancellation of alteration to the objects of a company01/08/20036
4.43 - Notice of final meeting of creditors09/05/20014.43
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Notice of change of directors or secretaries or in their particulars04/12/1996288c
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
SA - Shares agreement02/07/1995SA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Instrument issued under Section 244(5)04/10/1997COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Notice of constitution of liquidation committee24/11/19954.48
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
2.23 - Notice of result of meeting of creditors19/05/20062.23
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
169 - Return by a company purchasing its own21/05/2003169
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
169 - Return by a company purchasing its own19/06/1995169
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Auditor's letter of resignation16/05/1999AUD
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
COCOMP - Order to wind up03/07/1995COCOMP
395 - Particulars of a mortgage or charge15/11/2001395
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Notice of administration order09/03/19972.2(scot)
363b - Annual Return14/10/2000363b
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Statement of rights attached to allotted shares28/02/1999128(1)