Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOX 4 (HOLDINGS) LIMITED

Company number 05322667

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2009 363a Return made up to 04/01/09; full list of members
30 Jun 2008 155(6)a Declaration of assistance for shares acquisition
30 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Approval for the company to enter into the debenture and charge 18/06/2006
30 Jun 2008 288b Appointment terminated director john lougher
30 Jun 2008 288b Appointment terminated director hans jensen
30 Jun 2008 288b Appointment terminated director kevin marks
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
16 Jan 2008 363s Return made up to 04/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
17 Jan 2007 363s Return made up to 04/01/07; full list of members
  • 363(287) ‐ Registered office changed on 17/01/07
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Jan 2007 288b Secretary resigned;director resigned
17 Nov 2006 288a New director appointed
07 Nov 2006 288a New secretary appointed
10 Mar 2006 88(2)O Ad 15/02/05--------- £ si 9998@1
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re allotment 15/02/05
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 88(2)O Ad 25/02/05--------- £ si 1491001@1
10 Mar 2006 363s Return made up to 04/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Mar 2006 123 Nc inc already adjusted 15/02/05
07 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 88(2)R Ad 25/02/05--------- £ si 1491001@1=1491001 £ ic 1/1491002
15 Mar 2005 123 £ nc 100/1491101 25/02/05