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FOX COVERT MANAGEMENT LIMITED

Company number 03207019

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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)
08 Jun 2000 363s Annual return made up to 03/06/00
26 May 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
06 Apr 2000 287 Registered office changed on 06/04/00 from: 135 aztec west almondsbury bristol avon BS32 4UB
06 Apr 2000 288b Director resigned
06 Apr 2000 288b Secretary resigned;director resigned
06 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
02 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
02 Dec 1999 287 Registered office changed on 02/12/99 from: 160 aztec west almondsbury bristol BS32 4TU
21 Jun 1999 363s Annual return made up to 03/06/99
17 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
06 Aug 1998 363s Annual return made up to 03/06/98
  • 363(287) ‐ Registered office changed on 06/08/98
07 Jul 1997 AA Accounts for a dormant company made up to 30 June 1997
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1997 363s Annual return made up to 03/06/97
19 Aug 1996 MEM/ARTS Memorandum and Articles of Association
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1996 CERTNM Company name changed maple (114) LIMITED\certificate issued on 12/08/96
09 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
03 Jun 1996 NEWINC Incorporation