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BOXXE LIMITED

Company number 02109168

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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)
19 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2001 AA Accounts made up to 31 August 2000
30 Jan 2001 403a Declaration of satisfaction of mortgage/charge
30 Jan 2001 403a Declaration of satisfaction of mortgage/charge
04 Jan 2001 363s Return made up to 14/12/00; full list of members
23 Oct 2000 288a New director appointed
12 May 2000 288a New director appointed
15 Feb 2000 AA Accounts made up to 31 August 1999
28 Jan 2000 155(6)a Declaration of assistance for shares acquisition
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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28 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Jan 2000 AUD Auditor's resignation
19 Jan 2000 363s Return made up to 14/12/99; full list of members
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
05 Jan 2000 288a New secretary appointed;new director appointed
05 Jan 2000 288a New director appointed
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Secretary resigned;director resigned
30 Dec 1999 AUD Auditor's resignation
24 Dec 1999 395 Particulars of mortgage/charge
13 May 1999 AA Accounts made up to 31 August 1998
13 Jan 1999 363s Return made up to 14/12/98; change of members
08 Jun 1998 288a 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 DocumentNew director appointed