- Company Overview for BOXTREES PRECISION ENGINEERING LIMITED (02004928)
- Filing history for BOXTREES PRECISION ENGINEERING LIMITED (02004928)
- People for BOXTREES PRECISION ENGINEERING LIMITED (02004928)
- Charges for BOXTREES PRECISION ENGINEERING LIMITED (02004928)
- More for BOXTREES PRECISION ENGINEERING LIMITED (02004928)
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) |
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07 Jan 1993 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
27 Jan 1992 | AA |
Accounts for a small company made up to 30 April 1991
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|
Request DocumentAccounts for a small company made up to 30 April 1991 |
27 Jan 1992 | 363s |
Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members |
27 Jan 1992 | 363(287) |
Registered office changed on 27/01/92
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Request DocumentRegistered office changed on 27/01/92 |
21 Dec 1990 | AA |
Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1990 |
21 Dec 1990 | 363a |
Return made up to 05/12/90; 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.
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Request DocumentReturn made up to 05/12/90; no change of members |
16 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Jan 1990 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
29 Jan 1990 | 363 |
Return made up to 05/12/89; 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 05/12/89; full list of members |
04 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Jul 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jun 1989 | CERTNM |
Company name changed micro ware pig systems LIMITED\certificate issued on 28/06/89
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Request DocumentCompany name changed micro ware pig systems LIMITED\certificate issued on 28/06/89 |
15 Jun 1989 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
24 Apr 1989 | AA |
Accounts for a small company made up to 30 April 1988
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|
Request DocumentAccounts for a small company made up to 30 April 1988 |
24 Apr 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |
13 Oct 1988 | 225(2) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
04 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Nov 1987 | AA |
Accounts for a small company made up to 31 March 1987
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|
Request DocumentAccounts for a small company made up to 31 March 1987 |
25 Nov 1987 | 363 |
Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
19 Nov 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
04 Aug 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Aug 1986 | 287 |
Registered office changed on 04/08/86 from: 90 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 04/08/86 from: 90 temple chambers temple avenue london EC4Y 0HP |