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BOXSTUFF LIMITED

Company number 04169823

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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)
10 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
30 Mar 2004 363s Return made up to 28/02/04; full list of members
27 Nov 2003 88(2)R Ad 01/11/03--------- £ si 500@1=500 £ ic 6000/6500
29 Oct 2003 288a New director appointed
10 Oct 2003 MEM/ARTS Memorandum and Articles of Association
10 Oct 2003 88(2)R Ad 03/10/03--------- £ si 5000@1=5000 £ ic 1000/6000
10 Oct 2003 123 Nc inc already adjusted 29/09/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 363s Return made up to 28/02/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
04 Apr 2002 363s Return made up to 28/02/02; full list of members
07 Jul 2001 88(2)R Ad 14/03/01--------- £ si 999@1=999 £ ic 1/1000
07 Jul 2001 225 Accounting reference date extended from 28/02/02 to 31/07/02
13 Mar 2001 288b Secretary resigned
13 Mar 2001 288b Director resigned
13 Mar 2001 288a New secretary appointed;new director appointed
13 Mar 2001 288a New director appointed
28 Feb 2001 NEWINC Incorporation