BOXSPUR

Company number 02922068

Date	Type	Description	View / Download
17 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
20 Sep 1999	288a	New secretary appointed	(2 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
25 May 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Secretary resigned;director resigned	(1 page)
18 May 1999	288a	New secretary appointed	(2 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 6 new square lincolns inn london WC2A 3RP	(1 page)
26 May 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
16 May 1997	363s	Return made up to 30/04/97; no change of members	(4 pages)
22 May 1996	363s	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary resigned	(4 pages)
18 Jan 1996	288	Director resigned	(1 page)
18 Jan 1996	288	Director resigned	(1 page)
18 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
18 Jan 1996	288	New director appointed	(2 pages)
18 Apr 1995	363s	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
07 Jun 1994	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
07 Jun 1994	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
07 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
07 Jun 1994	224	Accounting reference date notified as 30/04 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
22 Apr 1994	287	Registered office changed on 22/04/94 from: 17 city business centre lower road london SE16 1AA 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
22 Apr 1994	288	New secretary appointed;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 Document
22 Apr 1994	288	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 Document
19 Apr 1994	NEWINC	Incorporation 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