THE BOX PLUS NETWORK LIMITED filing history - Find and update company information - GOV.UK

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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)
15 Jun 1992	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 DocumentResolutions
15 Jun 1992	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 DocumentResolutions
26 Feb 1992	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 DocumentDirector resigned;new director appointed
08 Oct 1991	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 DocumentResolutions
25 Sep 1991	CERTNM	Company name changed video dukebox network internatio nal LIMITED\certificate issued on 26/09/91	View PDF Company name changed video dukebox network internatio nal LIMITED\certificate issued on 26/09/91 - link opens in a new window - 2 pages (2 pages)
25 Sep 1991	88(2)R	Ad 06/09/91--------- £ si 600@1=600 £ ic 2/602	View PDF Ad 06/09/91--------- £ si 600@1=600 £ ic 2/602 - link opens in a new window - 2 pages (2 pages)
25 Sep 1991	224	Accounting reference date notified as 31/01	View PDF Accounting reference date notified as 31/01 - link opens in a new window - 1 page (1 page)
23 Sep 1991	288	New secretary appointed;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 secretary appointed;new director appointed
23 Sep 1991	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
06 Sep 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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