FOX-ONE LIMITED

Company number 03479800

Date	Type	Description	View / Download
25 Apr 2002	363s	Return made up to 12/12/01; full list of members	(10 pages)
25 Apr 2002	363(288)	Director's particulars changed 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
16 Nov 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
10 Apr 2001	363s	Return made up to 12/12/00; full list of members	(8 pages)
10 Apr 2001	363(288)	Director's particulars changed 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
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
04 Jan 2000	363s	Return made up to 12/12/99; full list of members	(8 pages)
09 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
24 Feb 1999	88(2)R	Ad 05/02/99--------- £ si 22750@1=22750 £ ic 105000/127750	(3 pages)
24 Feb 1999	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 Document
24 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Feb 1999	88(2)R	Ad 16/12/98--------- £ si 104998@1=104998 £ ic 2/105000	(3 pages)
06 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Feb 1999	363s	Return made up to 12/12/98; full list of members	(6 pages)
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	NEWINC	Incorporation	(13 pages)

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