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BOXER CREATIVE LIMITED

Company number 02369322

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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)
03 Oct 1989 CERTNM Company name changed the creative design store limite d\certificate issued on 04/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed the creative design store limite d\certificate issued on 04/10/89
25 Aug 1989 88(2)R Wd 22/08/89 ad 21/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/08/89 ad 21/07/89--------- £ si 98@1=98 £ ic 2/100
24 Aug 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Aug 1989 287 Registered office changed on 04/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 04/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
04 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1989 CERTNM Company name changed venningwine LIMITED\certificate issued on 21/07/89
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Request DocumentCompany name changed venningwine LIMITED\certificate issued on 21/07/89
18 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation