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BOXFOLDIA LIMITED

Company number 00176864

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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)
30 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
09 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1997	225	Accounting reference date extended from 05/09/97 to 31/12/97	View PDF Accounting reference date extended from 05/09/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
08 Jul 1997	363s	Return made up to 03/07/97; full list of members	View PDF Return made up to 03/07/97; full list of members - link opens in a new window - 8 pages (8 pages)
02 May 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 16 pages (16 pages)
30 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 1996	363s	Return made up to 03/07/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/07/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
03 Jul 1996	AA	Accounts for a medium company made up to 2 September 1995	View PDF Accounts for a medium company made up to 2 September 1995 - link opens in a new window - 17 pages (17 pages)
10 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 1995	363s	Return made up to 03/07/95; no change of members	View PDF Return made up to 03/07/95; no change of members - link opens in a new window - 6 pages (6 pages)
06 Jul 1995	AA	Accounts for a medium company made up to 3 September 1994	View PDF Accounts for a medium company made up to 3 September 1994 - link opens in a new window - 16 pages (16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 98 pages (98 pages)
08 Jul 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1994	363s	Return made up to 03/07/94; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/94	View PDF Return made up to 03/07/94; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/94 - link opens in a new window - 4 pages (4 pages)
29 Jun 1994	AA	Accounts for a medium company made up to 4 September 1993	View PDF Accounts for a medium company made up to 4 September 1993 - link opens in a new window - 16 pages (16 pages)
22 Mar 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Jul 1993	363s	Return made up to 03/07/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/07/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
10 Jun 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Apr 1993	AA	Accounts for a medium company made up to 5 September 1992	View PDF Accounts for a medium company made up to 5 September 1992 - link opens in a new window - 17 pages (17 pages)
20 Jul 1992	363s	Return made up to 03/07/92; change of members	View PDF Return made up to 03/07/92; change of members - link opens in a new window - 5 pages (5 pages)
16 Jun 1992	AA	Accounts for a small company made up to 31 August 1991	View PDF Accounts for a small company made up to 31 August 1991 - link opens in a new window - 15 pages (15 pages)
30 Jul 1991	363b	Return made up to 03/07/91; change of members	View PDF Return made up to 03/07/91; change of members - link opens in a new window - 7 pages (7 pages)

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