BOXTREE LIMITED

Company number 02011388

Date	Type	Description	View / Download
26 Oct 1990	287	Registered office changed on 26/10/90 from: radcliffe house blenheim court solihull west midlands , B91 2BG 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
26 Oct 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
26 Oct 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
26 Oct 1990	123	£ nc 200000/2200000 28/09/90 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
26 Oct 1990	225(1)	Accounting reference date extended from 31/10 to 31/03 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
17 Sep 1990	AA	Full accounts made up to 31 October 1989 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
17 Sep 1990	363	Return made up to 04/09/90; 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 Document
31 Aug 1990	288	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
24 Apr 1990	AA	Full accounts made up to 31 October 1988 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 Apr 1990	363	Return made up to 29/05/89; 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 Document
08 Nov 1989	288	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
15 Aug 1989	AUD	Auditor's resignation 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
15 Aug 1989	288	Director resigned;new director appointed 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
15 Aug 1989	287	Registered office changed on 15/08/89 from: 5-11 mortimer street london W1N 7RH 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 May 1989	363	Return made up to 18/03/88; 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 Document
08 May 1989	288	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
11 Aug 1988	363	Return made up to 31/12/87; 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
26 Jul 1988	288	Secretary resigned;new secretary appointed;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
26 Jul 1988	287	Registered office changed on 26/07/88 from: 60 buckingham gate london SW1 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
18 Apr 1988	AA	Full accounts made up to 31 October 1987 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 Mar 1988	288	New director appointed 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 Oct 1987	287	Registered office changed on 06/10/87 from: spencer house 60 buckingham gate london SW1 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
05 Oct 1987	AA	Full accounts made up to 31 October 1986 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
05 Oct 1987	363	Return made up to 31/10/86; 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