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FOXFLAME LIMITED

Company number 03534969

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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)
31 Mar 2003 363s Return made up to 25/03/03; full list of members
12 Sep 2002 AA Full accounts made up to 25 March 2002
17 Jun 2002 363s Return made up to 25/03/02; full list of members
13 Nov 2001 AA Full accounts made up to 25 March 2001
23 May 2001 363s Return made up to 25/03/01; full list of members
14 Aug 2000 AA Full accounts made up to 25 March 2000
07 Aug 2000 88(2)R Ad 24/03/99--------- £ si 498@1
27 Apr 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 AA Full accounts made up to 25 March 1999
12 Apr 1999 363s Return made up to 25/03/99; full list of members
20 Oct 1998 288b Secretary resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288a New secretary appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 287 Registered office changed on 20/10/98 from: 342 carr road northolt middlesex UB5 4RW
06 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 25/03/99
24 Apr 1998 288b Secretary resigned
24 Apr 1998 288b Director resigned
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New secretary appointed
24 Apr 1998 287 Registered office changed on 24/04/98 from: temple house 20 holywell row london EC2A 4JB
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1998 123 Nc inc already adjusted 06/04/98
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1998 NEWINC Incorporation