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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)
02 Feb 2001 AA Accounts made up to 31 March 2000
09 Nov 2000 363a Return made up to 02/11/00; full list of members
02 Aug 2000 288c Director's particulars changed
28 Feb 2000 288c Director's particulars changed
28 Feb 2000 288a New director appointed
05 Feb 2000 AA Accounts made up to 31 March 1999
02 Nov 1999 363a Return made up to 02/11/99; no change of members
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New secretary appointed
23 Aug 1999 288b Secretary resigned
03 Apr 1999 288b Director resigned
02 Feb 1999 AA Accounts made up to 31 March 1998
11 Jan 1999 288b Director resigned
11 Jan 1999 288b Director resigned
18 Nov 1998 363a Return made up to 02/11/98; full list of members
16 Sep 1998 363a Return made up to 06/09/98; 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 DocumentReturn made up to 06/09/98; no change of members
24 Aug 1998 AUD Auditor's resignation
02 Feb 1998 AA Accounts made up to 31 March 1997
30 Sep 1997 363a Return made up to 06/09/97; full list of members
11 Apr 1997 88(2)R Ad 28/02/97--------- £ si 225@1=225 £ ic 712/937
13 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association