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BYBOX HOLDINGS LIMITED

Company number 04130988

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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)
16 Dec 2004 88(2)R Ad 14/12/04--------- £ si 25391@1=25391 £ ic 2798380/2823771
02 Dec 2004 MEM/ARTS Memorandum and Articles of Association
02 Dec 2004 123 Nc inc already adjusted 08/11/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
21 Apr 2004 88(2)R Ad 23/02/04--------- £ si 11000@1=11000 £ ic 2787380/2798380
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Jan 2004 363s Return made up to 27/12/03; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Jan 2004 88(2)R Ad 13/10/03-16/10/03 £ si 38087@1=38087 £ ic 2968647/3006734
09 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2003 288a New secretary appointed;new director appointed
02 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2003 395 Particulars of mortgage/charge
12 Jul 2003 287 Registered office changed on 12/07/03 from: 12 the quadrangle, grove technology park, downsview road wantage, oxfordshire OX12 9FA
01 Jul 2003 123 Nc inc already adjusted 24/04/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 88(2)R Ad 01/04/03--------- £ si 384704@1=384704 £ ic 2583943/2968647
31 Jan 2003 363s Return made up to 27/12/02; change of members
08 Dec 2002 288b Director resigned
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Oct 2002 288a New director appointed
11 Oct 2002 88(2)R Ad 07/06/02--------- £ si 373355@1=373355 £ ic 1991234/2364589