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SUNSPEL-BOXER LIMITED

Company number 01775684

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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)
29 Jun 1994 AA Accounts for a small company made up to 19 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 DocumentAccounts for a small company made up to 19 January 1994
23 Jun 1994 363s Return made up to 20/06/94; no change of members
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Request DocumentReturn made up to 20/06/94; no change of members
04 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 363s Return made up to 20/06/93; full list of members
  • 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 DocumentReturn made up to 20/06/93; full list of members
11 Jun 1993 AA Accounts for a small company made up to 19 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 DocumentAccounts for a small company made up to 19 January 1993
21 Jul 1992 363s Return made up to 20/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 20/06/92; full list of members
13 Jun 1992 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
08 Jun 1992 AA Full group accounts made up to 19 January 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 DocumentFull group accounts made up to 19 January 1992
01 Nov 1991 288 Secretary resigned;new secretary appointed
25 Jun 1991 363b Return made up to 20/06/91; 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 DocumentReturn made up to 20/06/91; no change of members
17 Jun 1991 AA Full group accounts made up to 19 January 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 DocumentFull group accounts made up to 19 January 1991
11 Apr 1991 395 Particulars 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 DocumentParticulars of mortgage/charge
04 Dec 1990 363 Return made up to 20/07/90; 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 DocumentReturn made up to 20/07/90; full list of members
05 Nov 1990 288 Secretary resigned;new secretary appointed
11 Sep 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
11 Jun 1990 AA Full group accounts made up to 19 January 1990
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Request DocumentFull group accounts made up to 19 January 1990
27 Feb 1990 363 Return made up to 20/06/89; 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 DocumentReturn made up to 20/06/89; full list of members
17 Jul 1989 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
17 Jul 1989 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
30 Jun 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
03 May 1989 AA Accounts made up to 19 January 1989
25 Apr 1989 363 Return made up to 04/08/88; 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 DocumentReturn made up to 04/08/88; full list of members
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 1989 88(2) Wd 22/12/88 ad 08/12/88--------- £ si 15035@1=15035 £ ic 9965/25000