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BOX TECHNOLOGIES (HOLDINGS) LIMITED

Company number 05015794

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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)
25 May 2004 SA Statement of affairs
25 May 2004 88(2)R Ad 23/04/04--------- £ si 3998@1=3998 £ ic 2/4000
15 May 2004 288b Secretary resigned
15 May 2004 288b Director resigned
15 May 2004 288a New secretary appointed;new director appointed
15 May 2004 288a New director appointed
15 May 2004 287 Registered office changed on 15/05/04 from: one friar street reading berkshire RG1 1DA
15 May 2004 123 Nc inc already adjusted 24/04/03
15 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
12 May 2004 CERTNM Company name changed bla 994 LIMITED\certificate issued on 12/05/04
15 Jan 2004 NEWINC Incorporation