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UNITED BOX LIMITED

Company number SC239866

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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)
02 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 288a New director appointed
29 May 2003 88(2)R Ad 20/05/03--------- £ si 306499@1=306499 £ ic 1/306500
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 123 £ nc 100/600000 20/05/03
14 Apr 2003 225 Accounting reference date shortened from 30/11/03 to 31/07/03
14 Apr 2003 287 Registered office changed on 14/04/03 from: 11 walker street, edinburgh, midlothian EH3 7NE
14 Apr 2003 288b Director resigned
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New secretary appointed
14 Apr 2003 288b Secretary resigned
25 Mar 2003 CERTNM Company name changed dmws 594 LIMITED\certificate issued on 25/03/03
19 Nov 2002 NEWINC Incorporation