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BOXALL SAYER LIMITED

Company number 02644283

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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)
17 Sep 2002	363s	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
22 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
12 Sep 2001	363s	Return made up to 07/09/01; full list of members	View PDF Return made up to 07/09/01; full list of members - link opens in a new window - 9 pages (9 pages)
14 Sep 2000	363s	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 66667@1=66667 £ ic 200000/266667	View PDF Ad 28/06/00--------- £ si 66667@1=66667 £ ic 200000/266667 - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
25 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jul 2000	123	£ nc 250000/350000 28/06/00	View PDF £ nc 250000/350000 28/06/00 - link opens in a new window - 1 page (1 page)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	CERTNM	Company name changed alex sayer LIMITED\certificate issued on 10/07/00	View PDF Company name changed alex sayer LIMITED\certificate issued on 10/07/00 - link opens in a new window - 3 pages (3 pages)
06 Jul 2000	122	£ ic 250000/200000 28/06/00 £ sr 50000@1=50000	View PDF £ ic 250000/200000 28/06/00 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
21 Mar 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
09 Sep 1999	363s	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
24 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
10 Sep 1998	363s	Return made up to 07/09/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Mar 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
11 Sep 1997	363s	Return made up to 07/09/97; full list of members	View PDF Return made up to 07/09/97; full list of members - link opens in a new window - 8 pages (8 pages)
12 Sep 1996	363s	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
08 Sep 1995	363s	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)

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BOXALL SAYER LIMITED

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