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BOXTREAD LIMITED

Company number 05711187

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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)
17 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 288a New secretary appointed;new director appointed
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Secretary resigned
17 Mar 2006 287 Registered office changed on 17/03/06 from: 69 hayfield road orpington kent BR5 2DL
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 NEWINC Incorporation