BOX & CHARNOCK LIMITED

Company number 01345422

Date	Type	Description	View / Download
26 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Nov 1997	123	£ nc 100/1000 13/11/97	(1 page)
22 Jul 1997	288c	Director's particulars changed	(1 page)
16 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
02 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
11 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
16 Jan 1995	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 Document
08 Jan 1995	363s	Return made up to 31/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
29 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	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 Document
14 Jan 1994	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 Document
14 Jan 1994	363s	Return made up to 31/12/93; 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 Document
21 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1993	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 Document
26 Apr 1993	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 Document
10 Jan 1993	363s	Return made up to 31/12/92; 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 Document
15 Jun 1992	AA	Accounts for a small company 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 Document
05 Jan 1992	363s	Return made up to 31/12/91; 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 Document
11 Nov 1991	AA	Accounts for a small company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1991	363a	Return made up to 31/12/90; 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 Document
26 Feb 1991	AA	Accounts for a small company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document