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THE BOX COMPANY CHARNWOOD LIMITED

Company number 04636862

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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)
26 Jan 2004 363a Return made up to 14/01/04; full list of members
09 Dec 2003 88(2)R Ad 28/11/03--------- £ si 1@1=1 £ ic 9/10
09 Dec 2003 88(2)R Ad 17/11/03--------- £ si 3@1=3 £ ic 6/9
09 Dec 2003 88(2)R Ad 14/11/03--------- £ si 1@1=1 £ ic 5/6
09 Dec 2003 88(2)R Ad 07/11/03--------- £ si 3@1=3 £ ic 2/5
18 Aug 2003 122 Nc dec already adjusted 07/08/03
18 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 88(2)R Ad 14/01/03--------- £ si 1@1=1 £ ic 1/2
13 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
27 Jan 2003 288a New secretary appointed
27 Jan 2003 288a New director appointed
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288b Director resigned
14 Jan 2003 NEWINC Incorporation