Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J N FOX AND SONS UK LIMITED

Company number 04629051

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2005 88(2)R Ad 21/12/04--------- £ si 319900@1=319900 £ ic 100/320000
21 Jan 2005 123 Nc inc already adjusted 21/12/04
21 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 225 Accounting reference date extended from 31/01/04 to 31/05/04
17 Feb 2004 363s Return made up to 06/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2003 287 Registered office changed on 23/06/03 from: 221 western international market hayes road southall middlesex UB2 5XH
01 May 2003 395 Particulars of mortgage/charge
25 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 288b Secretary resigned
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New secretary appointed;new director appointed
05 Feb 2003 88(2)R Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100
17 Jan 2003 288b Director resigned
17 Jan 2003 287 Registered office changed on 17/01/03 from: 319 trafalgar house grenville place london NW7 3SA
06 Jan 2003 NEWINC Incorporation