NOSNEHPETSJ LIMITED

Company number 03517465

Date	Type	Description	View / Download
20 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(4 pages)
04 Jun 1999	363s	Return made up to 26/02/99; full list of members	(6 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Jun 1998	88(2)R	Ad 28/05/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
11 Jun 1998	123	£ nc 1000/10000 28/05/98	(1 page)
11 Jun 1998	287	Registered office changed on 11/06/98 from: 7 spencer parade northamtonn northamptonshire NN1 5AB	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
26 May 1998	CERTNM	Company name changed boxmega LIMITED\certificate issued on 27/05/98	(2 pages)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	288b	Secretary resigned	(1 page)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 May 1998	287	Registered office changed on 19/05/98 from: 1 mitchel lane bristol BS1 6BU	(1 page)
26 Feb 1998	NEWINC	Incorporation	(13 pages)