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FOXBAY LIMITED

Company number 04797918

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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)
07 Jun 2006 288a New secretary appointed
03 Jan 2006 AA Full accounts made up to 31 December 2004
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 363s Return made up to 13/06/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 13/06/04; full list of members
11 May 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2003 288a New director appointed
16 Jul 2003 288b Secretary resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 288a New secretary appointed
16 Jul 2003 288a New director appointed
14 Jul 2003 88(2)R Ad 04/07/03--------- £ si 999@1=999 £ ic 1/1000
14 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 287 Registered office changed on 03/07/03 from: 788-790 finchley road london NW11 7TJ
13 Jun 2003 NEWINC Incorporation