BOXRENT INTERNATIONAL

Company number 02378418

Date	Type	Description	View / Download
19 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2002	288a	New director appointed	(3 pages)
23 Oct 2002	288a	New secretary appointed	(2 pages)
23 Oct 2002	363s	Return made up to 02/05/02; full list of members	(7 pages)
23 Oct 2002	363(353)	Location of register of members address changed 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
23 Oct 2002	363(190)	Location of debenture register address changed 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
23 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ £7846000 reserve 18/12/01 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 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Feb 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: st james house 13 kensington square london W8 5HD	(1 page)
18 Dec 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Dec 2001	MAR	Re-registration of Memorandum and Articles	(14 pages)
18 Dec 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(4 pages)
18 Dec 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
18 Dec 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288a	New director appointed	(2 pages)