BOX CLEVER UK LIMITED

Company number 02522044

Date	Type	Description	View / Download
25 Aug 1993	288	New director appointed 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
26 Jul 1993	395	Particulars of mortgage/charge 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
20 Jul 1993	363s	Return made up to 13/07/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
07 Oct 1992	AA	Accounts for a small company made up to 31 December 1991 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 Aug 1992	363s	Return made up to 13/07/92; no change of members 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
29 Jul 1991	363b	Return made up to 13/07/91; full list of members 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
17 Apr 1991	224	Accounting reference date notified as 31/12 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
27 Sep 1990	MEM/ARTS	Memorandum and Articles of Association 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
24 Sep 1990	CERTNM	Company name changed actionready LIMITED\certificate issued on 25/09/90 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
20 Sep 1990	288	Secretary resigned;new secretary appointed 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
20 Sep 1990	288	Director resigned;new director appointed 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
20 Sep 1990	287	Registered office changed on 20/09/90 from: 2 baches street london N1 6UB 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
19 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
03 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
13 Jul 1990	NEWINC	Incorporation 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