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BOXFORD RIDGE MANAGEMENT LIMITED

Company number 02137921

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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)
22 Aug 1989 363 Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members
02 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
02 Aug 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Mar 1989 288 Director resigned
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28 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1988 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 DocumentDirector resigned;new director appointed
28 Sep 1988 288 Director resigned;new director appointed
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28 Sep 1988 287 Registered office changed on 28/09/88 from: crestwood house birches rise willenhann west midlands WV13 2DD
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Request DocumentRegistered office changed on 28/09/88 from: crestwood house birches rise willenhann west midlands WV13 2DD
10 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1987 287 Registered office changed on 05/09/87 from: c/o needham & james windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 05/09/87 from: c/o needham & james windsor house temple row birmingham B2 5LF
15 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1987 CERTNM Company name changed triobond LIMITED\certificate issued on 10/07/87
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Request DocumentCompany name changed triobond LIMITED\certificate issued on 10/07/87
05 Jun 1987 NEWINC Incorporation