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BOXES (EDSON) LIMITED

Company number 00101457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
13 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
06 Sep 1995 AUD Auditor's resignation
31 Aug 1995 395 Particulars of mortgage/charge
10 May 1995 288 Secretary resigned;new secretary appointed
03 Feb 1995 363x Return made up to 15/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1994 AA Full accounts made up to 31 March 1994
16 Aug 1994 AUD Auditor's resignation
15 Aug 1994 288 Director resigned
27 Jan 1994 363x Return made up to 15/12/93; no change of members
11 Oct 1993 AA Full accounts made up to 31 March 1993
05 Jan 1993 363x Return made up to 15/12/92; full list of members
06 Oct 1992 288 Secretary resigned;new secretary appointed
30 Sep 1992 AA Full accounts made up to 31 March 1992
31 Jan 1992 363x Return made up to 15/12/91; full list of members
22 Nov 1991 AA Full accounts made up to 31 March 1991
30 Sep 1991 395 Particulars of mortgage/charge
02 May 1991 363a Return made up to 15/12/90; no change of members
11 Feb 1991 AA Accounts for a medium company made up to 31 March 1990
31 Jul 1990 288 New director appointed