FOX & CO (1868) LIMITED

Company number 04585710

Date	Type	Description	View / Download
04 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
12 Mar 2007	363s	Return made up to 08/11/06; full list of members	(7 pages)
03 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
28 Jun 2006	288a	New director appointed	(1 page)
18 Jan 2006	88(2)R	Ad 21/03/05--------- £ si 85000@1	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2005	123	£ nc 1000/101000 08/11/05	(1 page)
28 Nov 2005	363s	Return made up to 08/11/05; full list of members	(7 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
12 Jan 2005	363s	Return made up to 08/11/04; full list of members	(7 pages)
12 Jan 2005	363(288)	Secretary resigned;director's particulars changed
17 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
23 Dec 2003	363s	Return made up to 08/11/03; full list of members	(7 pages)
17 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
06 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2003	288a	New secretary appointed;new director appointed	(1 page)
23 Jul 2003	287	Registered office changed on 23/07/03 from: 1 kilmarsh road london W6 0PL	(1 page)
27 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	288a	New secretary appointed	(2 pages)
16 Nov 2002	288b	Secretary resigned	(1 page)