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BOXER SYSTEMS LIMITED

Company number 02501908

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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)
29 Nov 1990 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
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 287 Registered office changed on 01/10/90 from: 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/10/90 from: 110 whitchurch road cardiff CF4 3LY
22 Aug 1990 CERTNM Company name changed crowood LIMITED\certificate issued on 23/08/90
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Request DocumentCompany name changed crowood LIMITED\certificate issued on 23/08/90
14 May 1990 NEWINC Incorporation
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Request DocumentIncorporation