BOXFORD (SUFFOLK) HOLDINGS LIMITED

Company number 00466363

Date	Type	Description	View / Download
10 May 1999	363s	Return made up to 21/02/99; full list of members	(8 pages)
26 Feb 1999	AA	Full group accounts made up to 30 April 1998	(26 pages)
22 Jan 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
27 Apr 1998	288a	New director appointed	(2 pages)
09 Apr 1998	88(2)R	Ad 04/03/98--------- £ si 72576@1=72576 £ ic 50000/122576	(2 pages)
07 Apr 1998	288a	New secretary appointed	(2 pages)
07 Apr 1998	363s	Return made up to 21/02/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
25 Mar 1998	123	Nc inc already adjusted 04/03/98	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Feb 1998	AA	Full group accounts made up to 30 April 1997	(25 pages)
01 Aug 1997	AUD	Auditor's resignation	(1 page)
24 Mar 1997	363s	Return made up to 21/02/97; no change of members	(4 pages)
04 Mar 1997	AA	Full group accounts made up to 30 April 1996	(25 pages)
04 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1996	363s	Return made up to 21/02/96; no change of members	(4 pages)
04 Mar 1996	AA	Full group accounts made up to 30 April 1995	(27 pages)
05 May 1995	363s	Return made up to 21/02/95; full list of members	(12 pages)
08 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
01 Mar 1995	AA	Full group accounts made up to 30 April 1994	(27 pages)
12 Jan 1995	288	Director's particulars changed	(2 pages)
05 Jan 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
30 Jun 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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