- Company Overview for CHARNWOOD BOXES LIMITED (00527921)
- Filing history for CHARNWOOD BOXES LIMITED (00527921)
- People for CHARNWOOD BOXES LIMITED (00527921)
- Charges for CHARNWOOD BOXES LIMITED (00527921)
- More for CHARNWOOD BOXES LIMITED (00527921)
| 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) |
|---|---|---|---|
| 18 Mar 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Nov 1997 | 363s | Return made up to 12/10/97; no change of members | |
| 25 Sep 1997 | AA | Accounts for a small company made up to 31 March 1997 | |
| 29 Aug 1997 | 288a | New director appointed | |
| 06 Dec 1996 | 363s | Return made up to 12/10/96; no change of members | |
| 06 Dec 1996 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 24 Sep 1996 | AA | Accounts for a small company made up to 31 March 1996 | |
| 02 Jan 1996 | 363s | Return made up to 12/10/95; full list of members | |
| 08 Nov 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
| 28 Feb 1995 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 05 Nov 1994 | 363s |
Return made up to 12/10/94; 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 12/10/94; no change of members |
| 05 Nov 1994 | 363(288) |
Director's particulars changed
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's particulars changed |
| 17 Aug 1994 | AA |
Full accounts made up to 31 March 1994
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 March 1994 |
| 10 Aug 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 10 Aug 1994 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 03 Aug 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 21 Jul 1994 | CERTNM |
Company name changed moira box company LIMITED\certificate issued on 22/07/94
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|
Request DocumentCompany name changed moira box company LIMITED\certificate issued on 22/07/94 |
| 10 Nov 1993 | 363s |
Return made up to 12/10/93; no change of members
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|
Request DocumentReturn made up to 12/10/93; no change of members |
| 03 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
| 09 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 06 Nov 1992 | 363s |
Return made up to 12/10/92; full list of members
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|
Request DocumentReturn made up to 12/10/92; full list of members |
| 29 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 29 Oct 1991 | 363b |
Return made up to 12/10/91; no change of members
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|
Request DocumentReturn made up to 12/10/91; no change of members |
| 16 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 16 Jan 1991 | 363 |
Return made up to 27/11/90; no change of members
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|
Request DocumentReturn made up to 27/11/90; no change of members |