BOX CLEVER FINANCE LIMITED

Company number 03866452

Date	Type	Description	View / Download
29 Dec 2003	MISC	Stat of affairs with f 3.10	(6 pages)
29 Dec 2003	3.10	Administrative Receiver's report	(13 pages)
25 Nov 2003	288b	Director resigned	(1 page)
10 Oct 2003	405(1)	Appointment of receiver/manager	(1 page)
16 Sep 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
20 Aug 2003	288c	Director's particulars changed	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(12 pages)
30 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	288a	New director appointed	(5 pages)
22 Apr 2003	363a	Return made up to 16/04/03; full list of members	(2 pages)
04 Nov 2002	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 Document
04 Nov 2002	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 Document
04 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2002	363a	Return made up to 27/10/02; full list of members	(5 pages)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
05 Nov 2001	363a	Return made up to 27/10/01; full list of members	(5 pages)
31 Jul 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
31 May 2001	288b	Director resigned	(1 page)
09 May 2001	288a	New director appointed	(1 page)
17 Nov 2000	363a	Return made up to 27/10/00; full list of members	(4 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	(20 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)