RED BOX COMPANY LIMITED — Filings & Documents (218)

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(E)Annual return

1991-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-08 · Director/Secretary Change

(E)Annual return

1990-06-08 · Annual Return

(E)Ordinary resolution

1990-03-06 · Other

(E)FIII - Notice of increase in nominal capital

1990-03-06 · Other

(E)FIB - Return of allotments

1990-03-06 · Other

(E)FI - Particulars of a contract relating to shares

1990-03-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-28 · Director/Secretary Change

(E)Special resolution

1990-01-24 · Other

(E)Annual return

1989-02-12 · Annual Return

(E)FIB - Return of allotments

1988-06-28 · Other

(E)Agreement or contract

1988-06-28 · Other

(E)Special resolution

1988-05-28 · Other

(E)Notice filed under s.54

1988-05-28 · Other

(E)Ordinary resolution

1988-05-28 · Other

(E)FIII - Notice of increase in nominal capital

1988-05-28 · Other

(E)Annual return

1988-02-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-22 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-07-31 · Other

(E)Certificate of Registration of Charge

1987-07-31 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-24 · Director/Secretary Change

(E)Annual return

1987-02-24 · Annual Return

(E)Memorandum of satisfaction

1987-01-26 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-05-29 · Other

(E)Certificate of Registration of Charge

1986-05-29 · Charges

(E)Annual return

1986-02-20 · Annual Return

(E)FIB - Return of allotments

1985-11-22 · Other

(E)FI - Particulars of a contract relating to shares

1985-11-22 · Other

(E)Statutory Declaration

1985-10-04 · Other

(E)Amended document

1985-10-04 · Other

(E)Annual return

1985-10-04 · Annual Return

(E)Ordinary resolution

1985-07-24 · Other

(E)FIII - Notice of increase in nominal capital

1985-07-24 · Other

(E)Annual return

1985-04-04 · Annual Return

(E)FXII - Receiver or manager's abstract

1985-04-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-31 · Other

(E)Notice of registered office and any change thereof

1983-04-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-02 · Other

(E)Annual return

1983-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-17 · Other

(E)Annual return

1982-02-03 · Annual Return

(E)Annual return

1981-01-30 · Annual Return

(E)Annual return

1980-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-18 · Other

(E)Annual return

1979-02-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-01-22 · Other

(E)Certificate of Registration of Charge

1979-01-22 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-01-02 · Other

(E)Certificate of Registration of Charge

1979-01-02 · Charges

(E)Special resolution

1978-10-07 · Other

(E)Notice of registered office and any change thereof

1978-08-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-06 · Other

(E)Annual return

1978-02-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-10 · Other

(E)Statutory Declaration

1978-01-21 · Other

(E)Amended document

1978-01-21 · Other

(E)Memorandum of satisfaction

1977-10-12 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-10 · Other

(E)Annual return

1977-03-10 · Annual Return

(E)Annual return

1976-04-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-28 · Other

(E)Annual return

1975-03-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-25 · Other

(E)FIB - Return of allotments

1974-11-15 · Other

(E)Notice of registered office and any change thereof

1974-10-08 · Address Change

(E)FIII - Notice of increase in nominal capital

1974-09-26 · Other

(E)Special resolution

1974-09-09 · Other

(E)Ordinary resolution

1974-09-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-08-22 · Other

(E)Certificate of Registration of Charge

1974-08-22 · Charges

(E)Annual return

1974-02-02 · Annual Return

(E)Annual return

1973-02-01 · Annual Return

(E)Annual return

1972-04-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-10-08 · Other

(E)Memorandum of satisfaction

1971-09-27 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-11 · Other

(E)Annual return

1971-02-05 · Annual Return

(E)Annual return

1971-01-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-11-06 · Other

(E)Annual return

1970-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-01-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-09-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-08-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-02-26 · Other

(E)Annual return

1969-01-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-05-08 · Other

(E)Annual return

1968-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-07-20 · Other

(E)Special resolution

1967-06-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-06-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-09 · Other

(E)Annual return

1967-01-19 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1991-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-08
(E)Annual return	Annual Return	1990-06-08
(E)Ordinary resolution	Other	1990-03-06
(E)FIII - Notice of increase in nominal capital	Other	1990-03-06
(E)FIB - Return of allotments	Other	1990-03-06
(E)FI - Particulars of a contract relating to shares	Other	1990-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-28
(E)Special resolution	Other	1990-01-24
(E)Annual return	Annual Return	1989-02-12
(E)FIB - Return of allotments	Other	1988-06-28
(E)Agreement or contract	Other	1988-06-28
(E)Special resolution	Other	1988-05-28
(E)Notice filed under s.54	Other	1988-05-28
(E)Ordinary resolution	Other	1988-05-28
(E)FIII - Notice of increase in nominal capital	Other	1988-05-28
(E)Annual return	Annual Return	1988-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-07-31
(E)Certificate of Registration of Charge	Charges	1987-07-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-24
(E)Annual return	Annual Return	1987-02-24
(E)Memorandum of satisfaction	Memorandum & Articles	1987-01-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-05-29
(E)Certificate of Registration of Charge	Charges	1986-05-29
(E)Annual return	Annual Return	1986-02-20
(E)FIB - Return of allotments	Other	1985-11-22
(E)FI - Particulars of a contract relating to shares	Other	1985-11-22
(E)Statutory Declaration	Other	1985-10-04
(E)Amended document	Other	1985-10-04
(E)Annual return	Annual Return	1985-10-04
(E)Ordinary resolution	Other	1985-07-24
(E)FIII - Notice of increase in nominal capital	Other	1985-07-24
(E)Annual return	Annual Return	1985-04-04
(E)FXII - Receiver or manager's abstract	Other	1985-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-31
(E)Notice of registered office and any change thereof	Address Change	1983-04-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-02
(E)Annual return	Annual Return	1983-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-17
(E)Annual return	Annual Return	1982-02-03
(E)Annual return	Annual Return	1981-01-30
(E)Annual return	Annual Return	1980-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-18
(E)Annual return	Annual Return	1979-02-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-01-22
(E)Certificate of Registration of Charge	Charges	1979-01-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-01-02
(E)Certificate of Registration of Charge	Charges	1979-01-02
(E)Special resolution	Other	1978-10-07
(E)Notice of registered office and any change thereof	Address Change	1978-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-06
(E)Annual return	Annual Return	1978-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-10
(E)Statutory Declaration	Other	1978-01-21
(E)Amended document	Other	1978-01-21
(E)Memorandum of satisfaction	Memorandum & Articles	1977-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-10
(E)Annual return	Annual Return	1977-03-10
(E)Annual return	Annual Return	1976-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-28
(E)Annual return	Annual Return	1975-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-25
(E)FIB - Return of allotments	Other	1974-11-15
(E)Notice of registered office and any change thereof	Address Change	1974-10-08
(E)FIII - Notice of increase in nominal capital	Other	1974-09-26
(E)Special resolution	Other	1974-09-09
(E)Ordinary resolution	Other	1974-09-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-08-22
(E)Certificate of Registration of Charge	Charges	1974-08-22
(E)Annual return	Annual Return	1974-02-02
(E)Annual return	Annual Return	1973-02-01
(E)Annual return	Annual Return	1972-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-08
(E)Memorandum of satisfaction	Memorandum & Articles	1971-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-11
(E)Annual return	Annual Return	1971-02-05
(E)Annual return	Annual Return	1971-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-11-06
(E)Annual return	Annual Return	1970-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-26
(E)Annual return	Annual Return	1969-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-08
(E)Annual return	Annual Return	1968-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-20
(E)Special resolution	Other	1967-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-09
(E)Annual return	Annual Return	1967-01-19

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