SHOE AND BOX LIMITED

Company number 03186420

Date	Type	Description	View / Download
16 Aug 1996	288	New director appointed	(2 pages)
16 Aug 1996	288	Secretary resigned	(2 pages)
16 Aug 1996	288	New secretary appointed	(2 pages)
22 Jul 1996	88(2)R	Ad 17/07/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Jul 1996	123	Nc inc already adjusted 17/07/96	(1 page)
22 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jul 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jul 1996	AUDR	Auditor's report	(1 page)
19 Jul 1996	AUDS	Auditor's statement	(1 page)
19 Jul 1996	BS	Balance Sheet	(1 page)
19 Jul 1996	MAR	Re-registration of Memorandum and Articles	(9 pages)
19 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Jul 1996	43(3)	Application for reregistration from private to PLC	(1 page)
19 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jun 1996	CERTNM	Company name changed surveyapex LIMITED\certificate issued on 13/06/96	(2 pages)
25 May 1996	288	Secretary resigned	(1 page)
25 May 1996	288	New secretary appointed	(2 pages)
25 May 1996	288	Director resigned	(1 page)
25 May 1996	288	New director appointed	(3 pages)
25 May 1996	287	Registered office changed on 25/05/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Apr 1996	NEWINC	Incorporation	(9 pages)