BOXES (KELVIN FENTON) LIMITED

Company number 01764549

Date	Type	Description	View / Download
10 Nov 1996	363(190)	Location of debenture register address 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
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
16 Sep 1996	288	Director resigned	(2 pages)
16 Sep 1996	288	New director appointed	(1 page)
26 Jan 1996	AA	Full accounts made up to 31 March 1995	(16 pages)
12 Jan 1996	363s	Return made up to 15/12/95; no change of members	(4 pages)
23 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
23 Nov 1995	288	New director appointed	(3 pages)
23 Nov 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	Secretary resigned	(1 page)
23 Nov 1995	288	New secretary appointed	(3 pages)
23 Nov 1995	288	New secretary appointed	(2 pages)
06 Oct 1995	288	Director resigned	(2 pages)
06 Oct 1995	AUD	Auditor's resignation	(1 page)
06 Oct 1995	AUD	Auditor's resignation	(1 page)
20 Sep 1995	395	Particulars of mortgage/charge	(3 pages)
13 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
06 Sep 1995	AUD	Auditor's resignation	(1 page)
10 May 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
02 Feb 1995	363x	Return made up to 15/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
12 Sep 1994	MA	Memorandum and Articles of Association 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
12 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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