REPAIRBOX LIMITED

Company number 04141546

Date	Type	Description	View / Download
30 Oct 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	288c	Director's particulars changed	(1 page)
16 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
18 Mar 2003	88(2)R	Ad 14/02/03--------- £ si 134@1=134 £ ic 1/135	(2 pages)
21 Feb 2003	363s	Return made up to 16/01/03; full list of members	(6 pages)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
12 Feb 2002	363s	Return made up to 16/01/02; full list of members	(6 pages)
30 Nov 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
23 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
23 Nov 2001	RESOLUTIONS	Resolutions RES05 ‐ 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
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
05 Apr 2001	288b	Secretary resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
16 Jan 2001	NEWINC	Incorporation	(13 pages)

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