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KARIAN AND BOX LIMITED.

Company number 05610658

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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)
11 Jun 2007 88(2)R Ad 14/06/06--------- £ si 100@1
11 Jun 2007 288a New director appointed
28 Dec 2006 363s Return made up to 02/11/06; full list of members
08 Dec 2006 88(2)R Ad 03/02/06--------- £ si 350@1=350 £ ic 300/650
08 Dec 2006 88(2)R Ad 06/06/06--------- £ si 200@1=200 £ ic 100/300
05 Oct 2006 288a New secretary appointed;new director appointed
06 Sep 2006 288a New director appointed
06 Sep 2006 88(2)R Ad 06/06/06--------- £ si 25@1=25 £ ic 75/100
06 Sep 2006 288a New director appointed
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 88(2)R Ad 03/02/06--------- £ si 49@1=49 £ ic 26/75
15 Feb 2006 88(2)R Ad 03/02/06--------- £ si 25@1=25 £ ic 1/26
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/01/07
15 Feb 2006 287 Registered office changed on 15/02/06 from: carpenter court, 1 maple road, bramhall, stockport, cheshire SK7 2DH
03 Feb 2006 CERTNM Company name changed knickerbrook associates LIMITED\certificate issued on 03/02/06
02 Nov 2005 NEWINC Incorporation