BOXINDON LIMITED — Filings & Documents (30)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Ordinary resolution
1996-04-26 · Other
(E)Ordinary resolution
1995-08-23 · Other
(E)Notice of registered office and any change thereof
1995-08-23 · Address Change
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-21 · Memorandum & Articles
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1991-10-31 · Annual Return
(E)Annual return
1991-02-28 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-05 · Other
(E)Certificate of Registration of Charge
1989-12-05 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-10 · Other
(E)Certificate of Registration of Charge
1985-07-10 · Charges
(E)Notice of registered office and any change thereof
1985-07-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-07-17 · Memorandum & Articles
(E)Statutory Declaration
1984-07-17 · Other
Certificate of Incorporation
1984-07-17 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Ordinary resolution | Other | 1996-04-26 | |
| (E)Ordinary resolution | Other | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-17 | |
| (E)Statutory Declaration | Other | 1984-07-17 | |
| Certificate of Incorporation | Incorporation | 1984-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-17 |
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