BOXWOOD HOLDINGS LIMITED

Company number 04196843

Date	Type	Description	View / Download
25 Mar 2003	288b	Director resigned	(1 page)
14 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(11 pages)
11 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
11 Jul 2002	123	Nc inc already adjusted 05/07/02	(1 page)
11 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Jul 2002	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 Document
11 Jul 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 Document
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Jul 2002	288a	New director appointed	(3 pages)
11 Jul 2002	288a	New director appointed	(4 pages)
18 Apr 2002	363s	Return made up to 09/04/02; full list of members	(6 pages)
14 May 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
18 Apr 2001	287	Registered office changed on 18/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
18 Apr 2001	288a	New secretary appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	NEWINC	Incorporation	(14 pages)