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AYLESBURY BOX COMPANY LIMITED

Company number 02078277

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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)
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288b Secretary resigned
16 Aug 2000 288b Director resigned
16 Aug 2000 288b Director resigned
16 Aug 2000 288b Director resigned
15 Aug 2000 395 Particulars of mortgage/charge
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
09 Aug 2000 155(6)a Declaration of assistance for shares acquisition
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Dec 1999 AA Full accounts made up to 28 February 1999
15 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1999 AA Full accounts made up to 28 February 1998
05 Nov 1998 363s Return made up to 31/10/98; 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 31/10/98; no change of members
28 Oct 1998 AA Full accounts made up to 28 February 1997
29 Jan 1998 288a New secretary appointed
29 Jan 1998 288b Secretary resigned
29 Jan 1998 288a New director appointed
12 Nov 1997 363s Return made up to 31/10/97; full list of members
17 Dec 1996 AA Accounts for a small company made up to 29 February 1996
02 Nov 1996 363s Return made up to 31/10/96; full list of members
11 Dec 1995 AA Accounts for a small company made up to 28 February 1995
17 Nov 1995 363s Return made up to 31/10/95; full list of members
06 Jan 1995 AA Accounts for a small company made up to 28 February 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 28 February 1994