- Company Overview for DURHAM BOX COMPANY LIMITED (02374363)
- Filing history for DURHAM BOX COMPANY LIMITED (02374363)
- People for DURHAM BOX COMPANY LIMITED (02374363)
- Charges for DURHAM BOX COMPANY LIMITED (02374363)
- More for DURHAM BOX COMPANY LIMITED (02374363)
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) |
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17 Apr 1994 | AA |
Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993 |
27 Sep 1993 | 287 |
Registered office changed on 27/09/93 from: the alligator factory st helens auckland bishop auckland co durham DL14 9AX
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Request DocumentRegistered office changed on 27/09/93 from: the alligator factory st helens auckland bishop auckland co durham DL14 9AX |
20 May 1993 | 363s |
Return made up to 20/04/93; change of members
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Request DocumentReturn made up to 20/04/93; change of members |
17 Nov 1992 | AA |
Accounts for a small company made up to 31 July 1992
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|
Request DocumentAccounts for a small company made up to 31 July 1992 |
28 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 May 1992 | 363b |
Return made up to 20/04/92; full list of members
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Request DocumentReturn made up to 20/04/92; full list of members |
21 Apr 1992 | AA |
Accounts for a small company made up to 31 July 1991
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|
Request DocumentAccounts for a small company made up to 31 July 1991 |
19 Mar 1992 | 169 | £ ic 4000/2000 20/02/92 £ sr 2000@1=2000 | |
25 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jun 1991 | 363a |
Return made up to 20/04/91; no change of members
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Request DocumentReturn made up to 20/04/91; no change of members |
29 Apr 1991 | AA |
Accounts for a small company made up to 31 July 1990
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|
Request DocumentAccounts for a small company made up to 31 July 1990 |
27 Mar 1991 | 363a |
Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members |
03 Aug 1990 | 88(2)R |
Ad 04/05/90--------- £ si 3998@1=3998 £ ic 2/4000
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Request DocumentAd 04/05/90--------- £ si 3998@1=3998 £ ic 2/4000 |
01 Aug 1990 | 123 |
Nc inc already adjusted 04/05/90
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Request DocumentNc inc already adjusted 04/05/90 |
01 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 May 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Jun 1989 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jun 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 |
23 Jun 1989 | 287 |
Registered office changed on 23/06/89 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 23/06/89 from: shaibern house 28 scrutton street london EC2A 4RQ |
19 Jun 1989 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
12 Jun 1989 | CERTNM |
Company name changed prioraim LIMITED\certificate issued on 13/06/89
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Request DocumentCompany name changed prioraim LIMITED\certificate issued on 13/06/89 |
20 Apr 1989 | NEWINC | Incorporation |