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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)
06 Jul 2002 MEM/ARTS Memorandum and Articles of Association
06 Jul 2002 169 £ ic 2193631/1991234 07/06/02 £ sr 202397@1=202397
06 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2002 123 Nc inc already adjusted 07/06/02
26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 395 Particulars of mortgage/charge
25 Apr 2002 287 Registered office changed on 25/04/02 from: boston house, grove technology park, wantage, oxfordshire OX12 9FF
13 Feb 2002 363s Return made up to 27/12/01; full list of members
12 Feb 2002 88(2)R Ad 21/04/01--------- £ si 162378@1=162378 £ ic 2036332/2198710
12 Feb 2002 88(2)R Ad 19/04/01--------- £ si 609377@1=609377 £ ic 1426955/2036332
12 Feb 2002 SA Statement of affairs
22 Jan 2002 SA Statement of affairs
22 Jan 2002 88(2)R Ad 15/04/01-19/04/01 £ si 1426954@1=1426954 £ ic 1/1426955
16 Aug 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
05 Jun 2001 MEM/ARTS Memorandum and Articles of Association
31 May 2001 288a New director appointed
30 May 2001 MEM/ARTS Memorandum and Articles of Association
30 May 2001 123 £ nc 100/2200000 19/04/01
30 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
30 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 288a New secretary appointed;new director appointed