BOXES HOLDINGS LIMITED

Company number 00233208

Date	Type	Description	View / Download
10 May 1995	288	Director resigned	(2 pages)
12 Apr 1995	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
12 Apr 1995	MAR	Re-registration of Memorandum and Articles	(10 pages)
12 Apr 1995	53	Application for reregistration from PLC to private	(1 page)
12 Apr 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
31 Aug 1994	AA	Full group accounts made up to 31 March 1994	(27 pages)
30 Aug 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(44 pages)
30 Aug 1994	MAR	Re-registration of Memorandum and Articles 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 Aug 1994	BS	Balance Sheet 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 Aug 1994	AUDR	Auditor's report 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 Aug 1994	AUDS	Auditor's statement 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 Aug 1994	43(3)e	Declaration on reregistration from private to PLC 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 Aug 1994	43(3)	Application for reregistration from private to PLC 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 Aug 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
16 Aug 1994	AUD	Auditor's resignation 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
12 Aug 1994	288	Director resigned 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
04 Aug 1994	288	Secretary resigned;new secretary appointed 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
04 Aug 1994	288	Director resigned;new director appointed 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
21 Jun 1994	288	New director appointed 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
15 Jun 1994	363x	Return made up to 01/05/94; full list of members 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
22 Apr 1994	288	New director appointed 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
15 Apr 1994	287	Registered office changed on 15/04/94 from: 47-53 dace rd london E3 2NH 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
17 Mar 1994	288	New director appointed 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
24 Sep 1993	AA	Full group accounts made up to 31 March 1993	(21 pages)