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ONE BOX PRODUCTIONS LIMITED

Company number 03090335

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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)
11 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/10/96
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11 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/96
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11 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/10/96
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23 Sep 1996 363s Return made up to 11/08/96; full list of members
23 Sep 1996 88(2)R Ad 01/08/96--------- £ si 1000@1=1000 £ ic 2000/3000
13 Sep 1995 224 Accounting reference date notified as 30/04
13 Sep 1995 288 New director appointed
13 Sep 1995 88(2)R Ad 11/08/95--------- £ si 1998@1=1998 £ ic 2/2000
16 Aug 1995 288 Secretary resigned
11 Aug 1995 NEWINC Incorporation