- Company Overview for BOXES HOLDINGS LIMITED (00233208)
- Filing history for BOXES HOLDINGS LIMITED (00233208)
- People for BOXES HOLDINGS LIMITED (00233208)
- Charges for BOXES HOLDINGS LIMITED (00233208)
- More for BOXES HOLDINGS LIMITED (00233208)
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) |
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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
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Request DocumentResolutions |
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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Request DocumentReturn made up to 01/05/93; full list of members |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
04 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentReturn made up to 01/05/90; full list of members |
08 Mar 1990 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
17 Apr 1989 | 363 |
Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members |
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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Request DocumentReturn made up to 05/02/88; full list of members |
08 Sep 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |