M-BOX LIMITED

Company number 03901206

Date	Type	Description	View / Download
27 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
27 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
27 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
27 Jun 2000	88(2)R	Ad 08/06/00--------- £ si 3500@.01=35 £ ic 202/237	(2 pages)
14 Jun 2000	287	Registered office changed on 14/06/00 from: skippers newmarket road moulton newmarket suffolk CB8 8SS	(1 page)
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 Apr 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital 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
16 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
06 Apr 2000	88(2)R	Ad 16/03/00--------- £ si 20000@.01=200 £ ic 2/202	(2 pages)
11 Feb 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288a	New secretary appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
30 Dec 1999	NEWINC	Incorporation	(21 pages)