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BOX CLEVER TECHNOLOGY LIMITED

Company number 03866274

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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)
07 Feb 2001 288b Director resigned
04 Jan 2001 288b Director resigned
17 Nov 2000 363a Return made up to 27/10/00; full list of members
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
09 Oct 2000 287 Registered office changed on 09/10/00 from: granada house ampthill road bedford bedfordshire MK42 9QQ
08 Aug 2000 SA Statement of affairs
08 Aug 2000 88(2)R Ad 26/06/00--------- £ si 1000000@1=1000000 £ ic 1000002/2000002
08 Aug 2000 SA Statement of affairs
08 Aug 2000 88(2)R Ad 26/06/00--------- £ si 1000000@1=1000000 £ ic 2/1000002
31 Jul 2000 288c Director's particulars changed
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288b Director resigned
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New secretary appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 287 Registered office changed on 06/07/00 from: 21 holborn viaduct london EC1A 2AT