BOXXE LIMITED

Company number 02109168

Date	Type	Description	View / Download
19 May 1998	AA	Accounts made up to 31 August 1997	(18 pages)
23 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jan 1998	288c	Director's particulars changed	(1 page)
23 Jan 1998	287	Registered office changed on 23/01/98 from: po box 256 viking house lysander close york YO3 4QX	(1 page)
12 Jan 1998	363s	Return made up to 14/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98	(4 pages)
22 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(18 pages)
22 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
10 Jun 1997	AA	Accounts made up to 31 August 1996	(16 pages)
16 Jan 1997	363s	Return made up to 14/12/96; full list of members	(6 pages)
21 Apr 1996	AAMD	Amended accounts made up to 31 August 1994	(16 pages)
21 Apr 1996	AA	Accounts made up to 31 August 1995	(7 pages)
21 Apr 1996	88(2)R	Ad 24/05/93--------- £ si 98@1	(2 pages)
11 Jan 1996	88(2)R	Ad 11/12/95--------- £ si 98@1	(2 pages)
11 Jan 1996	363s	Return made up to 14/12/95; change of members	(6 pages)
30 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(5 pages)
10 Jan 1995	363s	Return made up to 14/12/94; 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
16 Jun 1994	AA	Accounts for a small company made up to 31 August 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 Document
05 Jan 1994	363s	Return made up to 14/12/93; 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 Dec 1993	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 Document
03 Mar 1993	225(1)	Accounting reference date extended from 28/02 to 27/08 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 Jan 1993	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