BOXSHOP LIMITED, (THE)

Company number SC097103

Date	Type	Description	View / Download
24 Aug 2000	288c	Director's particulars changed	(1 page)
07 Jun 2000	AA	Accounts for a medium company made up to 31 January 2000	(18 pages)
24 May 2000	363s	Return made up to 31/05/00; full list of members	(7 pages)
02 Aug 1999	AA	Accounts for a medium company made up to 31 January 1999	(18 pages)
26 May 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
17 Jun 1998	AA	Full accounts made up to 31 January 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1998	363s	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
10 Jun 1997	AA	Accounts for a medium company made up to 31 January 1997	(20 pages)
03 Feb 1997	410(Scot)	Partic of mort/charge *	(5 pages)
07 Oct 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
17 Jun 1996	363s	Return made up to 31/05/96; no change of members	(4 pages)
31 Jan 1996	363s	Return made up to 30/09/95; full list of members	(6 pages)
31 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
31 Jan 1996	88(2)R	Ad 01/08/95--------- £ si 98980@1=98980 £ ic 7000/105980	(2 pages)
31 Jan 1996	123	Nc inc already adjusted 01/08/95	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1995	AA	Accounts for a small company made up to 31 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
06 Oct 1994	MA	Memorandum and Articles of Association	(16 pages)
06 Oct 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document