THE BOX PLUS NETWORK LIMITED

Company number 02643552

Date	Type	Description	View / Download
02 Feb 2001	AA	Accounts made up to 31 March 2000	(15 pages)
09 Nov 2000	363a	Return made up to 02/11/00; full list of members	(3 pages)
02 Aug 2000	288c	Director's particulars changed	(1 page)
28 Feb 2000	288c	Director's particulars changed	(1 page)
28 Feb 2000	288a	New director appointed	(1 page)
05 Feb 2000	AA	Accounts made up to 31 March 1999	(14 pages)
02 Nov 1999	363a	Return made up to 02/11/99; no change of members	(5 pages)
23 Aug 1999	288a	New director appointed	(3 pages)
23 Aug 1999	288a	New secretary appointed	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)
03 Apr 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Accounts made up to 31 March 1998	(14 pages)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
18 Nov 1998	363a	Return made up to 02/11/98; full list of members	(8 pages)
16 Sep 1998	363a	Return made up to 06/09/98; no change of members 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
24 Aug 1998	AUD	Auditor's resignation	(1 page)
02 Feb 1998	AA	Accounts made up to 31 March 1997	(16 pages)
30 Sep 1997	363a	Return made up to 06/09/97; full list of members	(8 pages)
11 Apr 1997	88(2)R	Ad 28/02/97--------- £ si 225@1=225 £ ic 712/937	(2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(6 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 1996	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
13 Dec 1996	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
13 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)

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