BOXSTAR LTD

Company number 05164297

Date	Type	Description	View / Download
11 Oct 2005	287	Registered office changed on 11/10/05 from: head office broadley works hill street clayton le moors accrington lancashire BB5 5EA	(1 page)
10 Oct 2005	2.12B	Appointment of an administrator	(1 page)
22 Aug 2005	225	Accounting reference date shortened from 30/06/05 to 31/08/04	(1 page)
19 Jul 2005	363s	Return made up to 28/06/05; full list of members	(7 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: broadley works hill street clayton le moors accrington lancashire BB5 5EA	(1 page)
05 Feb 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: balmoral 12 heron way herons reach blackpool lancashire FY3 8FR	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Share warrant 01/09/04	(1 page)
16 Sep 2004	88(2)R	Ad 31/08/04--------- £ si 299900@1=299900 £ ic 100/300000	(2 pages)
16 Sep 2004	123	Nc inc already adjusted 31/08/04	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	88(2)R	Ad 02/07/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: 9 garden street st. Annes lancs FY8 2AA	(1 page)
30 Jun 2004	288b	Secretary resigned	(1 page)
30 Jun 2004	288b	Director resigned	(1 page)
28 Jun 2004	NEWINC	Incorporation	(9 pages)