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WORLD BOX (UK) LIMITED

Company number 02982878

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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)
16 Jul 1996 AA Accounts for a small company made up to 31 December 1995
09 Nov 1995 363s Return made up to 25/10/95; full list of members
02 May 1995 288 Director resigned
19 Jan 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
17 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Nov 1994 287 Registered office changed on 17/11/94 from: charter house queens avenue london N21 3JE
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Request DocumentRegistered office changed on 17/11/94 from: charter house queens avenue london N21 3JE
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Oct 1994 NEWINC Incorporation