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THE BOX TREE RESTAURANT (ILKLEY) LTD.

Company number 02725951

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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)
18 Jan 1993 88(2)R Ad 30/12/92--------- £ si 198@1=198 £ ic 2/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/92--------- £ si 198@1=198 £ ic 2/200
23 Dec 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Sep 1992 287 Registered office changed on 24/09/92 from: rawse, varley 86, lloyds bank chambers, hustlergate, bradford, west yorkshire.. BD1 1UQ
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Request DocumentRegistered office changed on 24/09/92 from: rawse, varley 86, lloyds bank chambers, hustlergate, bradford, west yorkshire.. BD1 1UQ
15 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1992 287 Registered office changed on 15/07/92 from: temple hse 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 15/07/92 from: temple hse 20 holywell row london EC2A 4JB
15 Jul 1992 MA Memorandum and Articles of Association
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1992 123 £ nc 100/19100 27/06/92
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Request Document£ nc 100/19100 27/06/92
08 Jul 1992 CERTNM Company name changed comlawn LIMITED\certificate issued on 09/07/92
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Request DocumentCompany name changed comlawn LIMITED\certificate issued on 09/07/92
24 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation