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ATS ROADFOX LIMITED

Company number 02868819

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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)
28 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2002 169 £ ic 90/74 22/11/01 £ sr 16@1=16
30 Nov 2001 363s Return made up to 03/11/01; full list of members
03 May 2001 AA Accounts for a small company made up to 31 December 2000
28 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
29 Aug 2000 AA Accounts for a small company made up to 31 March 2000
07 Jul 2000 288a New director appointed
23 Jun 2000 288b Secretary resigned;director resigned
23 Jun 2000 288a New secretary appointed
17 Nov 1999 363s Return made up to 03/11/99; full list of members
  • 363(287) ‐ Registered office changed on 17/11/99
06 Sep 1999 AA Accounts for a small company made up to 31 March 1999
19 Jul 1999 287 Registered office changed on 19/07/99 from: units 3 & 4 the common west drayton middlesex UB7 7EG
21 Jan 1999 CERTNM Company name changed road fox LIMITED\certificate issued on 22/01/99
29 Dec 1998 395 Particulars of mortgage/charge
29 Dec 1998 395 Particulars of mortgage/charge
24 Nov 1998 363s Return made up to 03/11/98; no change of members
21 Sep 1998 AA Accounts for a small company made up to 31 March 1998
22 Jul 1998 287 Registered office changed on 22/07/98 from: unit 2 the common west drayton middlesex UB7 7EG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/07/98 from: unit 2 the common west drayton middlesex UB7 7EG
27 Nov 1997 363s Return made up to 03/11/97; full list of members
07 Jul 1997 AA Accounts for a small company made up to 31 March 1997
09 Dec 1996 363s Return made up to 03/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/12/96
19 Aug 1996 AA Accounts for a small company made up to 31 March 1996
08 Nov 1995 363s Return made up to 03/11/95; no change of members
  • 363(287) ‐ Registered office changed on 08/11/95
06 Sep 1995 AA Accounts for a small company made up to 31 March 1995