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ERIC F.BOX LIMITED

Company number 00401365

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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)
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1998 395 Particulars of mortgage/charge
17 Jul 1997 363s Return made up to 30/06/97; full list of members
31 May 1997 AA Full accounts made up to 31 December 1996
11 Jul 1996 363s Return made up to 30/06/96; no change of members
23 May 1996 AA Full accounts made up to 31 December 1995
19 Jul 1995 363s Return made up to 30/06/95; no change of members
10 Apr 1995 AA Accounts for a small company made up to 31 December 1994
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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20 Jul 1994 123 Nc inc already adjusted 07/06/94
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Request DocumentNc inc already adjusted 07/06/94
20 Jul 1994 88(2) Ad 07/06/94--------- £ si 3500@1
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Request DocumentAd 07/06/94--------- £ si 3500@1
20 Jul 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
18 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Jul 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/06/93; full list of members
13 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
23 Jul 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
25 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
15 Jul 1991 363a Return made up to 30/06/91; no change 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 DocumentReturn made up to 30/06/91; no change of members
16 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Aug 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
04 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
02 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 May 1988 363 Return made up to 12/05/88; 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 DocumentReturn made up to 12/05/88; full list of members