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THE BOX PLUS NETWORK LIMITED

Company number 02643552

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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)
31 Jul 1995 288 New director appointed
31 Jul 1995 288 New director appointed
26 Jul 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Jul 1995 MEM/ARTS Memorandum and Articles of Association
18 Jul 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
  • 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 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