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FOXBURN LIMITED

Company number 03299893

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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)
06 Dec 2000 AA Accounts for a small company made up to 31 January 2000
14 Jan 2000 363s Return made up to 08/01/00; full list of members
04 Dec 1999 AA Accounts for a small company made up to 31 January 1999
15 Feb 1999 363s Return made up to 08/01/99; no change of members
04 Nov 1998 AA Accounts for a small company made up to 31 January 1998
19 Jan 1998 363s Return made up to 08/01/98; full list of members
  • 363(287) ‐ Registered office changed on 19/01/98
07 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Feb 1997 123 £ nc 100/1000 05/02/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000 05/02/97
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Feb 1997 288b Secretary resigned
07 Feb 1997 288b Director resigned
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New secretary appointed;new director appointed
07 Feb 1997 287 Registered office changed on 07/02/97 from: crown house 64 whitchurch road, cardiff, CF4 3LX
08 Jan 1997 NEWINC Incorporation