Boxultra Limited

Company Name	Boxultra Limited
Company Status	Dissolved
Company Number	03519127
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2015(16 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr James Walter Tugendhat
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2020(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Arthur Hancox
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(3 weeks after company formation)
Appointment Duration	2 years (resigned 13 April 2000)
Role	Residential Home Proprietor
Correspondence Address	36 Aysgarth Avenue West Dorby Liverpool Merseyside L12 8QT

Director Name	Mrs Brenda Hancox
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 21 January 2005)
Role	Residential Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	36 Aysgarth Avenue West Derby Liverpool Merseyside L12 8QT

Secretary Name	Arthur Hancox
Nationality	British
Status	Resigned
Appointed	20 March 1998(3 weeks after company formation)
Appointment Duration	2 years (resigned 13 April 2000)
Role	Residential Home Proprietor
Correspondence Address	36 Aysgarth Avenue West Dorby Liverpool Merseyside L12 8QT

Secretary Name	Miss Claire Elizabeth Hancox
Nationality	British
Status	Resigned
Appointed	13 April 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 21 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Aysgarth Avenue Liverpool Merseyside L12 8QT

Director Name	Barry Brooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(6 years, 11 months after company formation)
Appointment Duration	10 years (resigned 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House, Grange Road South, Hyde Cheshire SK14 5NU

Director Name	Mr Alan Stuart Firth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(6 years, 11 months after company formation)
Appointment Duration	10 years (resigned 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House, Grange Road South, Hyde Cheshire SK14 5NU

Secretary Name	Barry Brooks
Nationality	British
Status	Resigned
Appointed	21 January 2005(6 years, 11 months after company formation)
Appointment Duration	10 years (resigned 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House, Grange Road South, Hyde Cheshire SK14 5NU

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr James Justin Hutchens
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2017(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	meridiancare.co.uk
Telephone	0161 3669775
Telephone region	Manchester

Location

Registered Address	Southgate House Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Meridian Healthcare (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 10 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 5 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 6 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee Classification: A registered charge Outstanding
6 February 2015	Delivered on: 12 February 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Outstanding
27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
21 January 2005	Delivered on: 2 February 2005 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings in brookside house, brookside avenue, liverpool t/n MS375249. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
21 January 2005	Delivered on: 2 February 2005 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company and/or meridian healthcare LTD to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 April 1998	Delivered on: 24 April 1998 Satisfied on: 5 February 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brookside house,brookside avenue,liverpool.t/no.MS375249.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 April 1998	Delivered on: 24 April 1998 Satisfied on: 5 February 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brookside house,brookside avenue,liverpool.t/no.MS375249.and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon.all the right of interest of the company to and in any proceeds of any present or future insurances of the property.any present and future goodwill attaching to the property by reason of the carrying on thereafter of the business (if any) of the company.. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2020	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 (2 pages)
29 April 2020	Accounts for a dormant company made up to 30 September 2019 (10 pages)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of James Justin Hutchens as a director on 5 February 2020 (1 page)
28 March 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
12 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 February 2018	Director's details changed for Mr James Justin Hutchens on 7 February 2018 (2 pages)
5 October 2017	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017 (1 page)
5 October 2017	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017 (1 page)
26 September 2017	Appointment of Mr James Justin Hutchens as a director on 21 September 2017 (2 pages)
26 September 2017	Appointment of Mr James Justin Hutchens as a director on 21 September 2017 (2 pages)
14 July 2017	Satisfaction of charge 035191270005 in full (4 pages)
14 July 2017	Satisfaction of charge 035191270005 in full (4 pages)
10 July 2017	Registration of charge 035191270008, created on 30 June 2017 (47 pages)
10 July 2017	Registration of charge 035191270008, created on 30 June 2017 (47 pages)
6 July 2017	Registration of charge 035191270006, created on 30 June 2017 (49 pages)
6 July 2017	Registration of charge 035191270006, created on 30 June 2017 (49 pages)
5 July 2017	Registration of charge 035191270007, created on 30 June 2017 (151 pages)
5 July 2017	Registration of charge 035191270007, created on 30 June 2017 (151 pages)
7 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
12 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
12 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
9 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
9 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
19 March 2015	Termination of appointment of Barry Brooks as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Barry Brooks as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Barry Brooks as a secretary on 6 February 2015 (1 page)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Barry Brooks as a secretary on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Barry Brooks as a secretary on 6 February 2015 (1 page)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Barry Brooks as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
12 February 2015	Registration of charge 035191270005, created on 6 February 2015 (25 pages)
12 February 2015	Registration of charge 035191270005, created on 6 February 2015 (25 pages)
12 February 2015	Registration of charge 035191270005, created on 6 February 2015 (25 pages)
10 February 2015	Registered office address changed from Enterprise House, Grange Road South, Hyde Cheshire SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from Enterprise House, Grange Road South, Hyde Cheshire SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on 10 February 2015 (1 page)
9 February 2015	Satisfaction of charge 4 in full (2 pages)
9 February 2015	Satisfaction of charge 3 in full (1 page)
9 February 2015	Satisfaction of charge 4 in full (2 pages)
9 February 2015	Satisfaction of charge 3 in full (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Barry Brooks on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Alan Stuart Firth on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Barry Brooks on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Alan Stuart Firth on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Barry Brooks on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Barry Brooks on 12 October 2009 (1 page)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 March 2009	Return made up to 27/02/09; full list of members (3 pages)
3 March 2009	Return made up to 27/02/09; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 March 2008	Return made up to 27/02/08; full list of members (3 pages)
25 March 2008	Return made up to 27/02/08; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 March 2007 (15 pages)
3 October 2007	Full accounts made up to 31 March 2007 (15 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
19 March 2007	Return made up to 27/02/07; full list of members (2 pages)
19 March 2007	Return made up to 27/02/07; full list of members (2 pages)
28 November 2006	Full accounts made up to 31 March 2006 (13 pages)
28 November 2006	Full accounts made up to 31 March 2006 (13 pages)
28 February 2006	Return made up to 27/02/06; full list of members (2 pages)
28 February 2006	Return made up to 27/02/06; full list of members (2 pages)
29 September 2005	Full accounts made up to 31 March 2005 (15 pages)
29 September 2005	Full accounts made up to 31 March 2005 (15 pages)
7 July 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
7 July 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
21 March 2005	Declaration of assistance for shares acquisition (6 pages)
21 March 2005	Resolutions RES13 ‐ Financial assistance 21/01/05 (2 pages)
21 March 2005	Resolutions RES13 ‐ Financial assistance 21/01/05 (2 pages)
21 March 2005	Declaration of assistance for shares acquisition (6 pages)
8 March 2005	Return made up to 27/02/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 (2 pages)
8 March 2005	Return made up to 27/02/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 17 george street st helens merseyside WA10 1DB (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 17 george street st helens merseyside WA10 1DB (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Director resigned (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Particulars of mortgage/charge (5 pages)
2 February 2005	Particulars of mortgage/charge (5 pages)
2 February 2005	Particulars of mortgage/charge (4 pages)
2 February 2005	Particulars of mortgage/charge (4 pages)
16 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 February 2004	Return made up to 27/02/04; full list of members (6 pages)
20 February 2004	Return made up to 27/02/04; full list of members (6 pages)
28 February 2003	Return made up to 27/02/03; full list of members (6 pages)
28 February 2003	Return made up to 27/02/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 June 2002	Amended accounts made up to 31 August 2001 (4 pages)
20 June 2002	Amended accounts made up to 31 August 2001 (4 pages)
12 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 February 2002	Return made up to 27/02/02; full list of members (6 pages)
25 February 2002	Return made up to 27/02/02; full list of members (6 pages)
28 February 2001	Return made up to 27/02/01; full list of members (6 pages)
28 February 2001	Return made up to 27/02/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
29 November 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned;director resigned (1 page)
23 May 2000	Secretary resigned;director resigned (1 page)
29 February 2000	Return made up to 27/02/00; full list of members (6 pages)
29 February 2000	Return made up to 27/02/00; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
2 March 1999	Return made up to 27/02/99; full list of members (6 pages)
2 March 1999	Return made up to 27/02/99; full list of members (6 pages)
13 October 1998	Accounting reference date shortened from 28/02/99 to 31/08/98 (1 page)
13 October 1998	Accounting reference date shortened from 28/02/99 to 31/08/98 (1 page)
24 April 1998	Particulars of mortgage/charge (4 pages)
24 April 1998	Particulars of mortgage/charge (4 pages)
24 April 1998	Particulars of mortgage/charge (4 pages)
24 April 1998	Particulars of mortgage/charge (4 pages)
17 April 1998	New secretary appointed;new director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 20/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 20/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 20/03/98 (1 page)
27 February 1998	Incorporation (13 pages)
27 February 1998	Incorporation (13 pages)

Boxultra Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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