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BOX CLEVER FINANCE LIMITED

Company number 03866452

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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)
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
06 Jul 2000 288a New secretary appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Dec 1999 288a New director appointed
30 Dec 1999 225 Accounting reference date shortened from 31/10/00 to 30/09/00
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 288b Director resigned
30 Dec 1999 288b Director resigned
30 Dec 1999 MEM/ARTS Memorandum and Articles of Association
13 Dec 1999 CERTNM Company name changed 297TH shelf investment company l imited\certificate issued on 13/12/99
27 Oct 1999 NEWINC Incorporation