- Company Overview for BOXWAY LIMITED (05340008)
- Filing history for BOXWAY LIMITED (05340008)
- People for BOXWAY LIMITED (05340008)
- Charges for BOXWAY LIMITED (05340008)
- More for BOXWAY LIMITED (05340008)
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) |
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31 May 2007 | 353 | Location of register of members | |
31 May 2007 | 287 | Registered office changed on 31/05/07 from: the willows llwynmarw lane tycoch swansea SA2 9JX | |
31 May 2007 | 288a | New secretary appointed | |
31 May 2007 | 287 | Registered office changed on 31/05/07 from: 42 st james crescent swansea SA1 6DR | |
15 Feb 2007 | 288c | Director's particulars changed | |
26 Jan 2007 | 88(2)R | Ad 30/10/06--------- £ si 1@1=1 £ ic 3/4 | |
03 Nov 2006 | AA | Accounts made up to 31 January 2006 | |
08 Jun 2006 | 363s | Return made up to 24/01/06; full list of members | |
16 Feb 2006 | 288b | Secretary resigned;director resigned | |
07 Jun 2005 | 88(2)R | Ad 22/02/05--------- £ si 1@1=1 £ ic 2/3 | |
02 Jun 2005 | 288a | New director appointed | |
31 May 2005 | 288b | Director resigned | |
02 Mar 2005 | 288a | New director appointed | |
02 Mar 2005 | 288a | New director appointed | |
02 Mar 2005 | 288a | New secretary appointed;new director appointed | |
02 Mar 2005 | 288b | Secretary resigned | |
02 Mar 2005 | 288b | Director resigned | |
02 Mar 2005 | 287 | Registered office changed on 02/03/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH | |
02 Mar 2005 | 123 | Nc inc already adjusted 22/02/05 | |
02 Mar 2005 | RESOLUTIONS |
Resolutions
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24 Jan 2005 | NEWINC | Incorporation |