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BOX+III PORTSMOUTH LIMITED

Company number 04640340

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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 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2003 288a New director appointed
05 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
05 Feb 2003 287 Registered office changed on 05/02/03 from: 103 park street london W1K 7JN
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New secretary appointed
03 Feb 2003 CERTNM Company name changed stocksure LTD\certificate issued on 03/02/03
28 Jan 2003 287 Registered office changed on 28/01/03 from: 39A leicester road salford manchester M7 4AS
28 Jan 2003 288b Secretary resigned
28 Jan 2003 288b Director resigned
17 Jan 2003 NEWINC Incorporation