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BOOKBOX LIMITED

Company number 02830609

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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)
13 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1993 287 Registered office changed on 11/08/93 from: 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 11/08/93 from: 31 fishpool street st albans hertfordshire AL3 4RF
03 Aug 1993 CERTNM Company name changed floodtide LIMITED\certificate issued on 04/08/93
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Request DocumentCompany name changed floodtide LIMITED\certificate issued on 04/08/93
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation