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FOXDOWN CONSTRUCTION LIMITED

Company number 03697289

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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)
01 Jun 2003 287 Registered office changed on 01/06/03 from: 20 havelock road hastings east sussex TN34 1BP
11 Feb 2003 363s Return made up to 19/01/03; full list of members
30 Dec 2002 AA Accounts for a small company made up to 28 February 2002
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
13 Dec 2002 88(2)R Ad 02/04/01--------- £ si 5@1
05 Dec 2002 88(2)R Ad 09/07/01-30/09/01 £ si 6@1
05 Dec 2002 88(2)R Ad 01/03/02-07/10/02 £ si 8@1=8 £ ic 5000/5008
05 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2002 123 £ nc 10000/100000 15/03/01
28 May 2002 88(2)R Ad 31/03/01--------- £ si 4000@1
28 May 2002 363s Return made up to 19/01/02; full list of members
29 Mar 2002 AA Accounts for a small company made up to 28 February 2001
14 Mar 2001 363s Return made up to 19/01/01; full list of members
20 Feb 2001 288b Secretary resigned
12 Feb 2001 288a New secretary appointed
12 Oct 2000 AA Accounts for a small company made up to 28 February 2000
15 Jun 2000 88(2)R Ad 19/01/99--------- £ si 998@1
25 Feb 2000 363s Return made up to 19/01/00; full list of members
08 Feb 2000 225 Accounting reference date extended from 31/01/00 to 28/02/00
08 Feb 2000 287 Registered office changed on 08/02/00 from: c/o tanner douglas & partners 38 blatchington road hove east sussex BN3 3YH