DUNCAN BOXWELL & COMPANY LIMITED

Company number 03956240

Date	Type	Description	View / Download
13 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
13 Feb 2001	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
11 May 2000	287	Registered office changed on 11/05/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
27 Apr 2000	122	S-div 05/04/00	(2 pages)
27 Apr 2000	123	Nc inc already adjusted 05/04/00	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
25 Apr 2000	CERTNM	Company name changed knightagent LIMITED\certificate issued on 26/04/00	(2 pages)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	288b	Secretary resigned	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 2000	NEWINC	Incorporation	(13 pages)

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