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FIRST4BOXES LIMITED

Company number 05646730

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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)
26 Jan 2010 CH01 Director's details changed for Adrian Paul Higgins on 20 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Alan Roddis on 20 January 2010
26 Jan 2010 CH01 Director's details changed for Philip John Bagley on 20 January 2010
16 Oct 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 06/12/08; full list of members
22 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 88(2) Ad 16/05/08\gbp si 30498@1=30498\gbp ic 1/30499\
09 Jun 2008 123 Nc inc already adjusted 16/05/08
09 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2008 287 Registered office changed on 09/06/2008 from global technology centre bradmarsh business park mill close rotherham south yorkshire S60 1BZ
09 Jun 2008 288a Director appointed alan james roddis logged form
09 Jun 2008 288a Director appointed neil andrew macdonald logged form
06 Jun 2008 288a Director appointed neil andrew macdonald
06 Jun 2008 288a Director appointed alan james roddis
06 Jun 2008 287 Registered office changed on 06/06/2008 from 178 dalton lane, dalton parva rotherham south yorkshire S65 3QJ
30 May 2008 CERTNM Company name changed tripac engineering LIMITED\certificate issued on 03/06/08
22 Jan 2008 363a Return made up to 06/12/07; full list of members
08 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jan 2007 363a Return made up to 06/12/06; full list of members
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288b Director resigned
30 Jan 2006 288a New secretary appointed;new director appointed
30 Jan 2006 288a New director appointed
06 Dec 2005 NEWINC Incorporation