BOX HOUSE (SERVICES) LTD

Company number 01637719

Date	Type	Description	View / Download
20 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
06 Jul 2000	363s	Return made up to 29/06/00; full list of members	(6 pages)
15 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
22 Jun 1999	363s	Return made up to 29/06/99; full list of members 363(287) ‐ Registered office changed on 22/06/99	(6 pages)
13 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
03 Sep 1998	88(2)R	Ad 20/02/98--------- £ si 74000@1	(2 pages)
03 Sep 1998	123	Nc inc already adjusted 20/02/98	(2 pages)
03 Aug 1998	363s	Return made up to 29/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 Aug 1997	363s	Return made up to 29/06/97; no change of members	(4 pages)
21 Aug 1997	288b	Director resigned	(1 page)
23 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
30 Jan 1997	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
09 Jul 1996	363s	Return made up to 29/06/96; full list of members	(6 pages)
08 Dec 1995	AA	Accounts for a small company made up to 31 January 1995	(5 pages)
26 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
16 Aug 1995	363s	Return made up to 29/06/95; no change of members 363(287) ‐ Registered office changed on 16/08/95	(4 pages)
06 Jun 1995	288	New director appointed	(2 pages)
17 Mar 1995	CERTNM	Company name changed the fashion factory LIMITED\certificate issued on 17/03/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
24 Nov 1994	AA	Accounts for a dormant company made up to 31 January 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 Document
24 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Sep 1994	363s	Return made up to 29/06/94; 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
20 Jun 1994	363s	Return made up to 29/06/93; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
10 Dec 1993	AA	Accounts for a small company made up to 31 January 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
07 Dec 1993	CERTNM	Company name changed tull international LIMITED\certificate issued on 08/12/93	(2 pages)

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