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BOX-IT OUTSOURCING LIMITED

Company number 05334086

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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)
29 Apr 2005 123 Nc inc already adjusted 05/04/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/04/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 288c Director's particulars changed
28 Feb 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
28 Feb 2005 287 Registered office changed on 28/02/05 from: 12 great james street london WC1N 3DR
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Secretary resigned
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New secretary appointed;new director appointed
17 Jan 2005 NEWINC Incorporation