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BOXFILE LIMITED

Company number NI055188

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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)
08 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 MA Memorandum and Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
13 Apr 2010 CONNOT Change of name notice
08 Apr 2010 TM01 Termination of appointment of Margaret Mccrea as a director
08 Apr 2010 TM01 Termination of appointment of Brian Mcclure as a director
03 Apr 2009 295(NI) Change in sit reg add
03 Apr 2009 AC(NI) 31/03/08 annual accts
26 Jun 2008 295(NI) Change in sit reg add
22 May 2008 AC(NI) 31/03/07 annual accts
31 Dec 2007 296(NI) Change of dirs/sec
31 Dec 2007 296(NI) Change of dirs/sec
31 Dec 2007 296(NI) Change of dirs/sec
22 Aug 2007 98-2(NI) Return of allot of shares
22 May 2007 233(NI) Change of ARD
29 Nov 2006 296(NI) Change of dirs/sec
29 Nov 2006 296(NI) Change of dirs/sec
24 Nov 2006 AC(NI) 31/05/06 annual accts
28 Jun 2006 371S(NI) 17/05/06 annual return shuttle
17 Jun 2005 296(NI) Change of dirs/sec
17 Jun 2005 296(NI) Change of dirs/sec
17 Jun 2005 296(NI) Change of dirs/sec
03 Jun 2005 295(NI) Change in sit reg add