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BOXFORD 2 LIMITED

Company number 01699916

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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)
24 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jan 1992 AA Accounts for a medium company made up to 30 April 1991
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Request DocumentAccounts for a medium company made up to 30 April 1991
24 Jan 1992 363s Return made up to 05/12/91; no change of members
  • 363(287) ‐ Registered office changed on 24/01/92
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Request DocumentReturn made up to 05/12/91; no change of members
20 Dec 1990 AA Accounts for a medium company made up to 30 April 1990
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Request DocumentAccounts for a medium company made up to 30 April 1990
20 Dec 1990 363a Return made up to 05/12/90; no change of members
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Request DocumentReturn made up to 05/12/90; no change of members
11 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 288 Director resigned
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08 Jan 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
08 Jan 1990 363 Return made up to 05/12/89; full list of members
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24 May 1989 AUD Auditor's resignation
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16 Mar 1989 288 New director appointed
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22 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1989 AA Accounts for a small company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1988
02 Feb 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
12 Feb 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
07 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1987 288 Secretary resigned;new secretary appointed
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14 Mar 1987 AA Accounts for a medium company made up to 31 March 1986
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Request DocumentAccounts for a medium company made up to 31 March 1986
14 Mar 1987 363 Return made up to 27/02/87; full list of members
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Request DocumentReturn made up to 27/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987