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FOX PARRACK FOX (HOLDINGS) LIMITED

Company number 02909291

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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)
11 Nov 2002 AA Accounts for a small company made up to 31 December 2001
19 Mar 2002 363s Return made up to 17/03/02; full list of members
26 Mar 2001 363s Return made up to 17/03/01; full list of members
16 Mar 2001 AA Accounts for a small company made up to 31 December 2000
21 Feb 2001 287 Registered office changed on 21/02/01 from: 12 ogle street london W1P 7LG
25 Jan 2001 AA Accounts for a small company made up to 31 December 1999
05 Apr 2000 363s Return made up to 17/03/00; full list of members
15 Jun 1999 AA Accounts for a small company made up to 31 December 1998
30 Mar 1999 363s Return made up to 17/03/99; no change of members
30 Apr 1998 AA Accounts for a small company made up to 31 December 1997
27 Mar 1998 363s Return made up to 17/03/98; no change of members
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 17/03/98; no change of members
13 Mar 1998 288c Director's particulars changed
02 Feb 1998 AA Accounts for a small company made up to 31 December 1996
17 Mar 1997 363s Return made up to 17/03/97; full list of members
18 Sep 1996 88(3) Particulars of contract relating to shares
18 Sep 1996 88(2)P Ad 28/05/96--------- £ si 1998@2=3996 £ ic 20000/23996
10 Sep 1996 AA Accounts for a small company made up to 31 December 1995
30 Aug 1996 88(2)P Ad 28/05/96--------- £ si 19998@1=19998 £ ic 2/20000
23 May 1996 363s Return made up to 17/03/96; no change of members
12 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
05 Apr 1995 363s Return made up to 17/03/95; full list of members
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 17/03/95; full list of members
05 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Mar 1995 288 Director resigned;new director appointed
22 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned