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THE BOXFORD GROUP LTD.

Company number 03469488

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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)
20 Mar 1998 88(2)R Ad 04/03/98--------- £ si 40320@1=40320 £ ic 25000/65320
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New director appointed
25 Feb 1998 CERTNM Company name changed backtuning LIMITED\certificate issued on 26/02/98
19 Feb 1998 288a New secretary appointed
19 Feb 1998 288a New director appointed
19 Feb 1998 288a New director appointed
07 Jan 1998 88(2)R Ad 17/12/97--------- £ si 24998@1=24998 £ ic 2/25000
07 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1998 123 £ nc 1000/25000 17/12/97
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
06 Jan 1998 225 Accounting reference date extended from 30/11/98 to 30/04/99
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288b Director resigned
16 Dec 1997 288a New secretary appointed;new director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 287 Registered office changed on 16/12/97 from: 1 mitchell lane bristol BS1 6BU
21 Nov 1997 NEWINC Incorporation