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BOX TEN LIMITED

Company number 03264960

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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)
27 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
11 Nov 2002 363s Return made up to 17/10/02; full list of members
29 Oct 2001 363s Return made up to 17/10/01; full list of members
03 Oct 2001 225 Accounting reference date extended from 31/10/01 to 05/04/02
29 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
31 Oct 2000 363s Return made up to 17/10/00; full list of members
16 Aug 2000 AA Accounts for a small company made up to 31 October 1999
12 Nov 1999 88(2)R Ad 25/01/99--------- £ si 2@1
12 Nov 1999 363s Return made up to 17/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/11/99
29 Sep 1999 287 Registered office changed on 29/09/99 from: po box 10, 49 stoney st, nottingham, mottinghamshire NG1 1LZ
20 Sep 1999 AA Accounts for a small company made up to 31 October 1998
21 Jan 1999 MEM/ARTS Memorandum and Articles of Association
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
  • SRES11 ‐ Special resolution of removal of pre-emption rights
  • SRES10 ‐ Special resolution of allotment of securities
13 Nov 1998 363s Return made up to 17/10/98; no change of members
26 Jul 1998 AA Accounts for a small company made up to 31 October 1997
07 Nov 1997 363s Return made up to 17/10/97; full list of members
01 Oct 1997 88(2) Ad 02/04/97--------- £ si 1@1=1 £ ic 1/2
19 Nov 1996 CERTNM Company name changed reelaround LIMITED\certificate issued on 20/11/96
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New secretary appointed
13 Nov 1996 288b Secretary resigned
13 Nov 1996 288b Director resigned
13 Nov 1996 287 Registered office changed on 13/11/96 from: 12 york place, leeds, LS1 2DS
17 Oct 1996 NEWINC Incorporation