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FOX (OWMBY) LIMITED

Company number 00804642

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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)
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 CERTNM Company name changed fox plant (owmby) LIMITED\certificate issued on 03/04/06
14 Sep 2005 363s Return made up to 04/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of richard gudgin, stephen harold fox and Claire Fox was replaced with a service address under section 1088 of the Companies Act 2006.
08 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
14 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
24 Sep 2004 363s Return made up to 04/09/04; full list of members
  • ANNOTATION Other The address of richard gudgin was replaced with a service address under section 1088 of the Companies Act 2006.
26 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/08/04
18 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
30 Sep 2003 363s Return made up to 04/09/03; full list of members
  • ANNOTATION Other The address of richard gudgin was replaced with a service address under section 1088 of the Companies Act 2006.
08 Mar 2003 395 Particulars of mortgage/charge
06 Oct 2002 363s Return made up to 04/09/02; full list of members
  • ANNOTATION Other The address of richard gudgin was replaced with a service address under section 1088 of the Companies Act 2006.
17 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
01 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
25 Sep 2001 363s Return made up to 04/09/01; full list of members
  • ANNOTATION Other The address of richard gudgin was replaced with a service address under section 1088 of the Companies Act 2006.
24 Nov 2000 288a New secretary appointed
24 Nov 2000 288b Secretary resigned
18 Sep 2000 363s Return made up to 04/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/09/00
  • ANNOTATION Other The address of richard gudgin was replaced with a service address under section 1088 of the Companies Act 2006.
11 Aug 2000 AA Full group accounts made up to 31 March 2000
31 Aug 1999 363s Return made up to 04/09/99; full list of members
  • ANNOTATION Other The address of richard gudgin was replaced with a service address under section 1088 of the Companies Act 2006.
05 Aug 1999 AA Full group accounts made up to 31 March 1999
08 May 1999 395 Particulars of mortgage/charge
30 Mar 1999 403a Declaration of satisfaction of mortgage/charge
30 Mar 1999 403a Declaration of satisfaction of mortgage/charge
17 Dec 1998 395 Particulars of mortgage/charge
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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