BOX CLEVER HOLDINGS LIMITED

Company number 03866101

Date	Type	Description	View / Download
01 Nov 2002	363a	Return made up to 26/10/02; full list of members	(5 pages)
03 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(24 pages)
05 Nov 2001	363a	Return made up to 26/10/01; full list of members	(5 pages)
31 Jul 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
29 Nov 2000	363a	Return made up to 26/10/00; full list of members	(3 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: granada house ampthill road bedford bedfordshire MK42 9QQ	(1 page)
31 Jul 2000	288c	Director's particulars changed	(1 page)
11 Jul 2000	395	Particulars of mortgage/charge	(19 pages)
10 Jul 2000	288a	New director appointed	(4 pages)
10 Jul 2000	288a	New director appointed	(5 pages)
10 Jul 2000	288a	New director appointed	(5 pages)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288a	New director appointed	(8 pages)
06 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288a	New director appointed	(3 pages)
06 Jul 2000	288a	New director appointed	(3 pages)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 21 holborn viaduct london EC1A 2AT	(1 page)