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FOX RETAIL GENERAL PARTNER LIMITED

Company number 04044523

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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)
28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2001 363a Return made up to 31/08/01; full list of members
15 Mar 2001 288c Director's particulars changed
03 Jan 2001 190 Location of debenture register
03 Jan 2001 353 Location of register of members
11 Oct 2000 288b Director resigned
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Oct 2000 287 Registered office changed on 03/10/00 from: lacon house theobalds road london WC1X 8RW
03 Oct 2000 225 Accounting reference date shortened from 31/08/01 to 30/06/01
03 Oct 2000 MA Memorandum and Articles of Association
28 Sep 2000 CERTNM Company name changed shelfco (no.1966) LIMITED\certificate issued on 28/09/00
01 Aug 2000 NEWINC Incorporation