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BOXES HOLDINGS LIMITED

Company number 00233208

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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)
06 Aug 1993 169 £ sr 56433@1 31/03/93
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Request Document£ sr 56433@1 31/03/93
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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04 Aug 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1993 363x Return made up to 01/05/93; full list of members
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31 Mar 1993 169 £ ic 385053/380486 01/03/93 £ sr 4567@1=4567
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Request Document£ ic 385053/380486 01/03/93 £ sr 4567@1=4567
31 Mar 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 1993 169 £ ic 436883/385053 04/02/93 £ sr 51830@1=51830
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Request Document£ ic 436883/385053 04/02/93 £ sr 51830@1=51830
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Sep 1992 AA Full accounts made up to 31 March 1992
12 Jun 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
22 Nov 1991 AA Full group accounts made up to 31 March 1991
28 Jul 1991 363a Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
11 Feb 1991 AA Full group accounts made up to 31 March 1990
25 Jun 1990 363 Return made up to 01/05/90; full list of members
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08 Mar 1990 AA Full group accounts made up to 31 March 1989
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17 Apr 1989 363 Return made up to 06/02/89; full list of members
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02 Mar 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
19 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
14 Mar 1988 363 Return made up to 05/02/88; full list of members
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08 Sep 1987 288 Director resigned
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24 Jul 1987 CERTNM Company name changed boxes LIMITED\certificate issued on 27/07/87
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Request DocumentCompany name changed boxes LIMITED\certificate issued on 27/07/87
24 Jul 1987 CERTNM Company name changed\certificate issued on 24/07/87
20 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1987 363 Return made up to 02/02/87; full list of members
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Request DocumentReturn made up to 02/02/87; full list of members