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Company Name: NEW FOREST HORSE BOXES LIMITED

Company Type:

Limited Company

Company No:

04687974

Company Address:

NEW FOREST HORSE BOXES LIMITED
Peartree Cottage
Arnewood Bridge Rd
Sway
LYMINGTON
SO41 6ER


Date:

26/11/2009

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 new forest horse boxes limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on new forest horse boxes limited, please click on the link below:

NEW FOREST HORSE BOXES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
RELREC - Official Receiver's release19/01/1998RELREC
2.7 - Administration Order10/05/19992.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
RES07 - Financial assistance in shares acquisition31/01/1995RES07
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
363s - Annual Return23/04/2001363s
BS - Balance sheet30/11/1996BS
Notice of Administration Order03/11/19962.6
Other resolution - extraordinary resolution02/10/1993ERES13
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
VAL - Valuation Report27/12/1999VAL
SRES13 - Other resolution - special resolution09/12/2005SRES13
2.20 - Notice of variation of Administration Order28/05/20012.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
287 - Change in situation or address of Registered Office16/06/2003287
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
NEWINC - New Incorporation documents25/09/1997NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Re-registration of a company from public to private with a change of name05/03/2003CERT11
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Order of Court for re-registration to private company29/07/2005OC-PRI
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Administrative Receiver's report15/08/20023.10
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Notice to Official Receiver of winding-up order22/05/20034.13
Certificate of specific penalty22/02/1995SPECPEN
Resolution to re-register - special resolution18/04/1996SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
3.10 - Administrative Receiver's report15/02/19943.10
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
694(4)(a) - Statement of name02/01/2004694(4)(a)
RELREC - Official Receiver's release31/12/2005RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
363 - Annual Return26/10/2000363
BONA - Bona Vacantia disclaimer18/07/2002BONA
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Notice of Administrative Receiver's death04/09/19943.7
Reduction of issued capital17/09/1998RES06
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
353a - Register of members in non-legible form19/03/2005353a
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
RES13 - Other resolution12/09/1994RES13
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
2.18 - Notice of Order to deal with charged property07/01/20002.18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Purchase own shares - ordinary resolution25/11/2004ORES08
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
CERTNM - Change of name certificate30/03/2006CERTNM
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
VAL - Valuation Report30/09/2004VAL
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
363a - Annual Return20/10/2000363a