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FOX LIMA HOLDINGS LIMITED

Company number 02777281

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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)
26 Jan 2002 363s Return made up to 05/01/02; full list of members
11 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
20 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 2000 AUD Auditor's resignation
31 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
26 Jan 2000 363s Return made up to 05/01/00; full list of members
14 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
27 Jan 1999 363s Return made up to 05/01/99; no change of members
15 Sep 1998 AA Accounts for a medium company made up to 31 December 1997
12 Mar 1998 395 Particulars of mortgage/charge
20 Jan 1998 363s Return made up to 05/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Jul 1997 AA Accounts for a medium company made up to 31 December 1996
06 Feb 1997 363s Return made up to 05/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 1996 123 Nc inc already adjusted 24/06/96
18 Jul 1996 88(2)R Ad 24/06/96--------- £ si 49900@1=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/96--------- £ si 49900@1=49900 £ ic 100/50000
18 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1996 AA Accounts for a medium company made up to 31 December 1995
18 Jan 1996 363s Return made up to 05/01/96; no change of members
22 Aug 1995 AA Accounts for a medium company made up to 31 December 1994
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 medium company made up to 31 December 1994
25 Jan 1995 363s Return made up to 05/01/95; no change of members
  • 363(287) ‐ Registered office changed on 25/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
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 medium company made up to 31 December 1993