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BOX LEISURE LIMITED

Company number SC374834

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Company Results (links open in a new window)
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)
31 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-27 - link opens in a new window - 1 page (1 page)
27 Aug 2010	AP01	Appointment of Mr Thomas Coakley as a director	View PDF Appointment of Mr Thomas Coakley as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AD01	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ on 27 August 2010	View PDF Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ on 27 August 2010 - link opens in a new window - 1 page (1 page)
27 Aug 2010	AP01	Appointment of Steven Mccolm as a director	View PDF Appointment of Steven Mccolm as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	TM01	Termination of appointment of Alan Barr as a director	View PDF Termination of appointment of Alan Barr as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	TM01	Termination of appointment of Lycidas Nominees Limited as a director	View PDF Termination of appointment of Lycidas Nominees Limited as a director - link opens in a new window - 1 page (1 page)
15 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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