BOXES HOLDINGS LIMITED

Company number 00233208

Date	Type	Description	View / Download
07 Dec 1999	395	Particulars of mortgage/charge	(16 pages)
26 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 1999	363s	Return made up to 11/10/99; full list of members	(6 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
21 Feb 1999	288b	Director resigned	(1 page)
29 Oct 1998	363s	Return made up to 11/10/98; no change of members	(4 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
01 Jul 1998	288a	New director appointed
05 Jun 1998	288b	Director resigned	(1 page)
30 Oct 1997	363s	Return made up to 11/10/97; no change of members	(9 pages)
30 Oct 1997	363(287)	Registered office changed on 30/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
30 Oct 1997	288b	Director resigned	(1 page)
30 Oct 1997	288a	New secretary appointed	(1 page)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
12 May 1997	MA	Memorandum and Articles of Association	(15 pages)
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/97	(2 pages)
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/04/97
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/97
12 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)
07 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Nov 1996	363s	Return made up to 11/10/96; full list of members	(6 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
17 Sep 1996	363a	Return made up to 01/05/95; full list of members; amend	(7 pages)