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METAL BOX TECHNOLOGY SOLUTIONS LIMITED

Company number 01562459

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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)
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 155(6)b Declaration of assistance for shares acquisition
30 Sep 2004 155(6)a Declaration of assistance for shares acquisition
30 Sep 2004 288b Director resigned
24 Sep 2004 395 Particulars of mortgage/charge
22 Sep 2004 395 Particulars of mortgage/charge
20 Sep 2004 288b Director resigned
13 Jul 2004 288c Secretary's particulars changed
12 Jul 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jun 2004 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
03 Nov 2003 288b Director resigned