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FIELD BOXMORE GB LIMITED

Company number 00268909

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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)
21 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
07 Jul 1995 88(2)R Ad 05/05/95--------- £ si 6761781@1=6761781 £ ic 31641/6793422
07 Jul 1995 123 Nc inc already adjusted 05/05/95
07 Jul 1995 123 Nc inc already adjusted 31/03/95
07 Jul 1995 MEM/ARTS Memorandum and Articles of Association
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jun 1995 288 New director appointed
06 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
05 Jun 1995 AUD Auditor's resignation
05 Jun 1995 288 Director resigned
05 Jun 1995 288 New director appointed
05 Jun 1995 288 New director appointed
27 Apr 1995 169 £ ic 34000/31641 31/03/95 £ sr 2359@1=2359
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
26 Apr 1995 155(6)a Declaration of assistance for shares acquisition
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1995 123 £ nc 34000/100500 31/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995