- Company Overview for THE BOX PLUS NETWORK LIMITED (02643552)
- Filing history for THE BOX PLUS NETWORK LIMITED (02643552)
- People for THE BOX PLUS NETWORK LIMITED (02643552)
- Charges for THE BOX PLUS NETWORK LIMITED (02643552)
- More for THE BOX PLUS NETWORK LIMITED (02643552)
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) |
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31 Jul 1995 | 288 | New director appointed | |
31 Jul 1995 | 288 | New director appointed | |
26 Jul 1995 | RESOLUTIONS |
Resolutions
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24 Jul 1995 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jul 1995 | RESOLUTIONS |
Resolutions
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17 Jul 1995 | 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 DocumentNew director appointed |
17 Jul 1995 | 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 DocumentNew director appointed |
12 Jul 1995 | 288 | New director appointed | |
12 Jul 1995 | 288 | Secretary resigned | |
12 Jul 1995 | 288 | Director resigned | |
12 Jul 1995 | 288 | Director resigned | |
12 Jul 1995 | 288 | Director resigned | |
12 Jul 1995 | 288 | Director resigned | |
12 Jul 1995 | 288 | Director resigned | |
05 Jul 1995 | 395 | Particulars of mortgage/charge | |
05 Jul 1995 | 395 | Particulars of mortgage/charge | |
09 May 1995 | MEM/ARTS | Memorandum and Articles of Association | |
04 May 1995 | 288 | New director appointed | |
04 May 1995 | 288 | New director appointed | |
04 May 1995 | 363x | Return made up to 06/09/94; full list of members; amend | |
04 May 1995 | 363x | Return made up to 06/09/93; full list of members; amend | |
17 Feb 1995 | 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 DocumentMemorandum and Articles of Association |
17 Feb 1995 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Oct 1994 | 287 |
Registered office changed on 18/10/94 from: finance house 19 craven street london W2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 18/10/94 from: finance house 19 craven street london W2 |