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BOXLOGIX LIMITED

Company number 05920241

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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)
04 Jan 2008	88(2)R	Ad 18/05/07--------- £ si 100000@1	View PDF Ad 18/05/07--------- £ si 100000@1 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 33975@.1=3397 £ ic 376117/379514	View PDF Ad 17/12/07--------- £ si 33975@.1=3397 £ ic 376117/379514 - link opens in a new window - 3 pages (3 pages)
04 Jan 2008	123	Nc inc already adjusted 17/12/07	View PDF Nc inc already adjusted 17/12/07 - link opens in a new window - 1 page (1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re property transaction 17/12/07
04 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Dec 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
03 Apr 2007	88(2)R	Ad 23/02/07--------- £ si 82814@.1=8281 £ si 46600@1=46600 £ ic 222136/277017	View PDF Ad 23/02/07--------- £ si 82814@.1=8281 £ si 46600@1=46600 £ ic 222136/277017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	88(2)R	Ad 23/02/07--------- £ si 222036@1=222036 £ ic 100/222136	View PDF Ad 23/02/07--------- £ si 222036@1=222036 £ ic 100/222136 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	122	S-div 23/02/07	View PDF S-div 23/02/07 - link opens in a new window - 1 page (1 page)
03 Apr 2007	123	Nc inc already adjusted 23/02/07	View PDF Nc inc already adjusted 23/02/07 - link opens in a new window - 1 page (1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100-1000 23/02/07
03 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Mar 2007	225	Accounting reference date shortened from 31/08/07 to 31/07/07	View PDF Accounting reference date shortened from 31/08/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
16 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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