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BOXGRAFT LTD

Company number 03938008

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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)
13 Mar 2001 363s Return made up to 02/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Apr 2000 123 £ nc 100/545100 20/03/00
03 Apr 2000 288a New secretary appointed
03 Apr 2000 288a New director appointed
17 Mar 2000 288b Secretary resigned
17 Mar 2000 288b Director resigned
16 Mar 2000 287 Registered office changed on 16/03/00 from: 39A leicester road salford lancashire M7 4AS
02 Mar 2000 NEWINC Incorporation