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BOXFORD (SUFFOLK) HOLDINGS LIMITED

Company number 00466363

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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)
24 May 1994 363s Return made up to 21/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
11 May 1994 288 New secretary appointed
04 Mar 1994 AA Full group accounts made up to 30 April 1993
16 Feb 1994 395 Particulars of mortgage/charge
29 Jul 1993 AUD Auditor's resignation
21 May 1993 395 Particulars of mortgage/charge
20 May 1993 395 Particulars of mortgage/charge
22 Mar 1993 363s Return made up to 21/02/93; full list of members
  • 363(287) ‐ Registered office changed on 22/03/93
22 Mar 1993 288 Secretary resigned
11 Mar 1993 288 Secretary resigned;new secretary appointed
02 Mar 1993 AA Full group accounts made up to 30 April 1992
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1993 RESOLUTIONS Resolutions
  • RES ‐
22 Feb 1993 CERTNM Company name changed boxford (suffolk) farms LIMITED\certificate issued on 23/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed boxford (suffolk) farms LIMITED\certificate issued on 23/02/93
22 Feb 1993 CERTNM Company name changed\certificate issued on 22/02/93
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1992 288 Director resigned
18 Sep 1992 288 Director resigned
18 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1992 AA Full accounts made up to 30 April 1991
22 Apr 1992 395 Particulars of mortgage/charge
24 Mar 1992 363x Return made up to 21/02/92; no change of members
27 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1991 AA Full group accounts made up to 30 April 1990