BLUE BOX HOLDINGS LIMITED — Filings & Documents (250)
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(E)Annual return
1996-08-06 · Annual Return
(E)Special resolution
1996-02-08 · Other
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1994-08-20 · Annual Return
(E)Annual return
1994-07-20 · Annual Return
(E)Certificate of Registration of Charge
1994-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-09 · Memorandum & Articles
(E)Annual return
1993-03-25 · Annual Return
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1992-03-30 · Annual Return
(E)Ordinary resolution
1992-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-24 · Other
(E)FIB - Return of allotments
1992-02-24 · Other
(E)FI - Particulars of a contract relating to shares
1992-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-06-08 · Annual Return
(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)Memorandum & Articles of Association
1990-01-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)Special resolution
1988-07-14 · Other
(E)Notice filed under s.54
1988-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-11 · Other
(E)Certificate of Registration of Charge
1988-03-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)Annual return
1988-02-22 · Annual Return
(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)Annual return
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-01-03 · Memorandum & Articles
(E)Special resolution
1986-07-23 · Other
(E)Special resolution
1986-06-04 · Other
(E)Special resolution
1986-06-04 · Other
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-07 · Other
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)FIB - Return of allotments
1984-01-31 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)Memorandum of satisfaction
1983-06-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-20 · Other
(E)Certificate of Registration of Charge
1983-04-20 · Charges
(E)Notice of registered office and any change thereof
1983-04-15 · Address Change
(E)Annual return
1983-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-07 · Other
(E)FIB - Return of allotments
1982-08-19 · Other
(E)FI - Particulars of a contract relating to shares
1982-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-22 · Other
(E)Memorandum of satisfaction
1982-03-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-13 · Other
(E)Ordinary resolution
1982-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-13 · 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)FX - Particulars of directors or managers and of any changes therein
1979-02-23 · Other
(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)FIV - Particulars of a mortgage or charge created by a local company
1978-08-21 · Other
(E)Certificate of Registration of Charge
1978-08-21 · Charges
(E)Notice of registered office and any change thereof
1978-08-10 · Address Change
(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)FX - Particulars of directors or managers and of any changes therein
1977-11-04 · Other
(E)Memorandum of satisfaction
1977-10-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-29 · Other
(E)Annual return
1977-04-29 · Annual Return
(E)FIB - Return of allotments
1976-06-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-11 · Other
(E)Annual return
1976-03-31 · Annual Return
(E)FIB - Return of allotments
1975-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-02 · Other
(E)Annual return
1975-06-02 · Annual Return
(E)FIB - Return of allotments
1974-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-15 · 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
1974-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-19 · Other
(E)Annual return
1973-05-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Special resolution | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-08-20 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)Ordinary resolution | Other | 1992-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-24 | |
| (E)FIB - Return of allotments | Other | 1992-02-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (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)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Special resolution | Other | 1988-07-14 | |
| (E)Notice filed under s.54 | Other | 1988-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)Annual return | Annual Return | 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)Annual return | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-03 | |
| (E)Special resolution | Other | 1986-07-23 | |
| (E)Special resolution | Other | 1986-06-04 | |
| (E)Special resolution | Other | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)FIB - Return of allotments | Other | 1985-09-07 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)FIB - Return of allotments | Other | 1984-01-31 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-07 | |
| (E)FIB - Return of allotments | Other | 1982-08-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-13 | |
| (E)Ordinary resolution | Other | 1982-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-13 | |
| (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)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-23 | |
| (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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-10 | |
| (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)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-29 | |
| (E)Annual return | Annual Return | 1977-04-29 | |
| (E)FIB - Return of allotments | Other | 1976-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-11 | |
| (E)Annual return | Annual Return | 1976-03-31 | |
| (E)FIB - Return of allotments | Other | 1975-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-02 | |
| (E)Annual return | Annual Return | 1975-06-02 | |
| (E)FIB - Return of allotments | Other | 1974-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-15 | |
| (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 | 1974-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-19 | |
| (E)Annual return | Annual Return | 1973-05-19 |
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