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FOXHOLES BUSINESS PARK LIMITED

Company number 02174858

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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)
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 AA Full accounts made up to 31 December 1989
15 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1990 363 Return made up to 21/03/90; full list of members
17 Aug 1989 AA Full accounts made up to 31 December 1988
01 Jun 1989 363 Return made up to 22/03/89; full list of members
29 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1988 PUC 2 Wd 29/02/88 ad 26/01/88--------- premium £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/02/88 ad 26/01/88--------- premium £ si 98@1=98 £ ic 2/100
11 Mar 1988 MEM/ARTS Memorandum and Articles of Association
02 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Jan 1988 287 Registered office changed on 29/01/88 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 29/01/88 from: inveresk house 1 aldwych london WC2R 0HF
14 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1988 CERTNM Company name changed intercede 494 LIMITED\certificate issued on 12/01/88
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Request DocumentCompany name changed intercede 494 LIMITED\certificate issued on 12/01/88
06 Jan 1988 395 Particulars of mortgage/charge
05 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation