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ALBOX SERVICES LIMITED

Company number 09548176

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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 May 2016	AP01	Appointment of Mr Graham Norris as a director on 12 March 2016	View PDF Appointment of Mr Graham Norris as a director on 12 March 2016 - link opens in a new window - 3 pages (3 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 44,615.69	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 44,615.69 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 40,512.69	View PDF Statement of capital following an allotment of shares on 11 March 2016 GBP 40,512.69 - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Mar 2016	AP04	Appointment of Emw Secretaries Limited as a secretary on 12 March 2016	View PDF Appointment of Emw Secretaries Limited as a secretary on 12 March 2016 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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