BOXVISOR LIMITED

Company number 03488476

Date	Type	Description	View / Download
24 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
19 Feb 2002	225	Accounting reference date extended from 31/08/01 to 31/01/02	(1 page)
18 Jan 2002	363s	Return made up to 05/01/02; full list of members	(7 pages)
03 Jul 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
12 Apr 2001	363s	Return made up to 05/01/99; full list of members; amend	(5 pages)
16 Jan 2001	363s	Return made up to 05/01/01; no change of members	(7 pages)
16 Jan 2001	363(288)	Secretary's particulars changed 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
06 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
26 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
07 Jan 2000	363s	Return made up to 05/01/00; full list of members	(6 pages)
05 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
15 Jan 1999	363s	Return made up to 05/01/99; full list of members	(6 pages)
19 Oct 1998	225	Accounting reference date shortened from 31/01/99 to 31/08/98	(1 page)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(3 pages)
10 Feb 1998	288a	New director appointed	(3 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/98	(1 page)
09 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/98
09 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/98
05 Jan 1998	NEWINC	Incorporation	(12 pages)

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