BOXER AND ASHFIELD LIMITED — Filings & Documents (67)

(E)Information sheet re S.291(6)

2003-02-07 · Other

(E)Information sheet re S.291(5)

2002-09-06 · Other

(E)FAR1 - Annual return (with a list of members)

2000-08-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-08-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-29 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-06-29 · Address Change

(E)Annual return

1995-11-23 · Annual Return

(E)Annual return

1995-11-23 · Annual Return

(E)Notice of registered office and any change thereof

1994-03-18 · Address Change

(E)Annual return

1994-03-18 · Annual Return

(E)Annual return

1993-01-29 · Annual Return

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

1993-01-29 · Director/Secretary Change

(E)Annual return

1992-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1991-11-07 · Address Change

(E)Annual return

1991-01-18 · Annual Return

(E)Annual return

1990-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1990-01-19 · Address Change

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

1989-02-17 · Director/Secretary Change

(E)Annual return

1989-01-20 · Annual Return

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

1988-06-08 · Director/Secretary Change

(E)Annual return

1988-06-08 · Annual Return

(E)Notice of registered office and any change thereof

1988-02-11 · Address Change

(E)Annual return

1986-12-29 · Annual Return

(E)Annual return

1986-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1985-04-18 · Address Change

(E)Annual return

1985-03-22 · Annual Return

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

1984-05-07 · Other

(E)Annual return

1984-05-07 · Annual Return

(E)Annual return

1983-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-01 · Address Change

(E)Annual return

1982-02-19 · Annual Return

(E)Annual return

1981-03-04 · Annual Return

(E)Notice of registered office and any change thereof

1980-08-01 · Address Change

(E)Annual return

1980-03-22 · Annual Return

(E)Annual return

1979-02-20 · Annual Return

(E)Notice of registered office and any change thereof

1978-08-25 · Address Change

(E)Annual return

1978-02-02 · Annual Return

(E)Annual return

1977-01-26 · Annual Return

(E)Annual return

1976-02-20 · Annual Return

(E)Notice of registered office and any change thereof

1975-06-12 · Address Change

(E)Annual return

1975-03-11 · Annual Return

(E)Annual return

1974-02-21 · Annual Return

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

1973-02-23 · Other

(E)Annual return

1973-02-23 · Annual Return

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

1972-03-23 · Other

(E)Annual return

1972-03-22 · Annual Return

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

1972-01-05 · Other

(E)FIB - Return of allotments

1971-12-07 · Other

(E)Ordinary resolution

1971-03-08 · Other

(E)FIII - Notice of increase in nominal capital

1971-03-08 · Other

(E)Annual return

1971-03-06 · Annual Return

(E)Notice of registered office and any change thereof

1970-02-24 · Address Change

(E)Annual return

1970-02-24 · Annual Return

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

1970-02-24 · Other

(E)Annual return

1969-02-08 · Annual Return

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

1967-11-22 · Other

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

1967-10-28 · Other

(E)FIB - Return of allotments

1967-09-05 · Other

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

1967-09-05 · Other

(E)Annual return

1967-08-09 · Annual Return

(E)FIB - Return of allotments

1967-07-28 · Other

(E)Annual return

1967-02-07 · Annual Return

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

1966-08-24 · Other

(E)Memorandum & Articles of Association

1966-08-13 · Memorandum & Articles

(E)Statutory Declaration

1966-08-13 · Other

Certificate of Incorporation

1966-08-13 · Incorporation

(E)Notice of registered office and any change thereof

1966-08-13 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-02-07
(E)Information sheet re S.291(5)	Other	2002-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-06-29
(E)Annual return	Annual Return	1995-11-23
(E)Annual return	Annual Return	1995-11-23
(E)Notice of registered office and any change thereof	Address Change	1994-03-18
(E)Annual return	Annual Return	1994-03-18
(E)Annual return	Annual Return	1993-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-29
(E)Annual return	Annual Return	1992-01-16
(E)Notice of registered office and any change thereof	Address Change	1991-11-07
(E)Annual return	Annual Return	1991-01-18
(E)Annual return	Annual Return	1990-01-19
(E)Notice of registered office and any change thereof	Address Change	1990-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-17
(E)Annual return	Annual Return	1989-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-08
(E)Annual return	Annual Return	1988-06-08
(E)Notice of registered office and any change thereof	Address Change	1988-02-11
(E)Annual return	Annual Return	1986-12-29
(E)Annual return	Annual Return	1986-02-17
(E)Notice of registered office and any change thereof	Address Change	1985-04-18
(E)Annual return	Annual Return	1985-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-07
(E)Annual return	Annual Return	1984-05-07
(E)Annual return	Annual Return	1983-01-10
(E)Notice of registered office and any change thereof	Address Change	1982-06-01
(E)Annual return	Annual Return	1982-02-19
(E)Annual return	Annual Return	1981-03-04
(E)Notice of registered office and any change thereof	Address Change	1980-08-01
(E)Annual return	Annual Return	1980-03-22
(E)Annual return	Annual Return	1979-02-20
(E)Notice of registered office and any change thereof	Address Change	1978-08-25
(E)Annual return	Annual Return	1978-02-02
(E)Annual return	Annual Return	1977-01-26
(E)Annual return	Annual Return	1976-02-20
(E)Notice of registered office and any change thereof	Address Change	1975-06-12
(E)Annual return	Annual Return	1975-03-11
(E)Annual return	Annual Return	1974-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-23
(E)Annual return	Annual Return	1973-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-23
(E)Annual return	Annual Return	1972-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-05
(E)FIB - Return of allotments	Other	1971-12-07
(E)Ordinary resolution	Other	1971-03-08
(E)FIII - Notice of increase in nominal capital	Other	1971-03-08
(E)Annual return	Annual Return	1971-03-06
(E)Notice of registered office and any change thereof	Address Change	1970-02-24
(E)Annual return	Annual Return	1970-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-24
(E)Annual return	Annual Return	1969-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-28
(E)FIB - Return of allotments	Other	1967-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-05
(E)Annual return	Annual Return	1967-08-09
(E)FIB - Return of allotments	Other	1967-07-28
(E)Annual return	Annual Return	1967-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-08-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-08-13
(E)Statutory Declaration	Other	1966-08-13
Certificate of Incorporation	Incorporation	1966-08-13
(E)Notice of registered office and any change thereof	Address Change	1966-08-13

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