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Company Name: BOXHOUSE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05160124

Company Address:

BOXHOUSE DEVELOPMENTS LIMITED
First Floor
41 Chalton Street
LONDON
NW1 1JD


Date:

02/12/2009

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

Email Address:
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BOXHOUSE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
L64.01 - Early dissolution request08/03/1999L64.01
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
OC138 - Order of Court (Section 138)28/05/1995OC138
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice of vacation of office by Liquidator19/06/20064.19(SC)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
RES08 - Purchase own shares02/12/1995RES08
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Valuation Report30/06/2003VAL
225 - Change of Accounting Referenc28/12/2001225
Statement of company's affairs23/07/20044.20
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
123 - Notice of increase in nominal capital08/07/2005123
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
2.7 - Administration Order26/08/20002.7
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
401 - Register of Charges27/03/1999401
362 - Notice of place where an oversea branch register is kept01/05/2004362
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Elective resolution13/06/1994ELRES
AUD - Auditor's letter of resignation18/01/1997AUD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
CERTNM - Change of name certificate07/05/1993CERTNM
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Exempt from appointment of auditor10/06/1994RES03
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
363b - Annual Return17/05/1994363b
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
225 - Change of Accounting Referenc02/01/1998225
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
3.10 - Administrative Receiver's report13/04/20033.10
Certificate of specific penalty16/10/1999SPECPEN
Resolution to re-register17/12/2001RES02
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Confirmation of dissolution - special resolution19/02/1995SRES09
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
363b - Annual Return29/01/1995363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
SA - Shares agreement01/10/2004SA
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a