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Company Name: BOXHOUSE PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05378334

Company Address:

BOXHOUSE PUBLISHING LIMITED
Unit 6 Berwick Courtyard
Berwick St Leonard
SALISBURY
SP3 5UA


Date:

30/11/2009

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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BOXHOUSE PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration08/02/2000OCREREG
325 - Location of register of directors' interests in shares etc07/09/2005325
Notice of manager's particulars17/02/2003EEIG3
Capital/bonus issue - ordinary resolution08/01/2006ORES14
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
RELREC - Official Receiver's release24/04/1993RELREC
RES10 - Allotment of securities16/06/1996RES10
COCOMP - Order to wind up11/08/1999COCOMP
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Notice of documents and particulars required to be filed21/07/2002EEIG4
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Confirmation of dissolution - written resolution21/09/2004WRES09
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Amended Accounts01/01/2005AAMD
RES14 - Capital/bonus issue26/05/2005RES14
363x - Annual Return12/03/1995363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Directions to defer dissolution20/04/2004L64.04
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
353a - Register of members in non-legible form27/11/2001353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Amended Accounts04/11/2002AAMD
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
RES12 - Vary share rights/names13/10/2001RES12
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
4.20 - Statement of company's affairs08/08/20014.20
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
2.2(scot) - Notice of administration order01/12/20052.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
363x - Annual Return12/04/1997363x
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of disqualification order against a body corporate26/02/2004DO2
L64.06 - Directions to defer dissolution29/02/2004L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
BONA - Bona Vacantia disclaimer04/04/1998BONA
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Statement of name03/09/1996694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
287 - Change in situation or address of Registered Office20/09/2002287
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
OC138 - Order of Court (Section 138)12/04/1994OC138
SA - Shares agreement16/08/1994SA
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
4.51 - Certificate that creditors have been paid in full05/11/19964.51