BRENTEX BOXES LIMITED

Company number 03426736

Date	Type	Description	View / Download
19 May 2000	288c	Director's particulars changed	(1 page)
29 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
06 Sep 1999	363s	Return made up to 29/08/99; no change of members	(4 pages)
02 Mar 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
03 Sep 1998	363s	Return made up to 29/08/98; full list of members	(6 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
06 Jan 1998	88(2)R	Ad 08/12/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Jan 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
26 Nov 1997	CERTNM	Company name changed brentex services LIMITED\certificate issued on 27/11/97	(2 pages)
23 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(3 pages)
23 Oct 1997	288a	New director appointed	(10 pages)
23 Oct 1997	288a	New director appointed	(10 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: 788-790 finchley road london NW11 7UR	(1 page)
14 Oct 1997	288b	Secretary resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	123	Nc inc already adjusted 06/10/97	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
13 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital