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NORDIC FOX LIMITED

Company number 05404433

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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)
26 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 363a Return made up to 24/03/07; full list of members
21 Nov 2006 MA Memorandum and Articles of Association
17 Nov 2006 AA Accounts made up to 31 March 2006
09 Oct 2006 88(2)R Ad 27/09/06--------- £ si 10@1=10 £ ic 90/100
09 Oct 2006 88(2)R Ad 27/09/06--------- £ si 89@1=89 £ ic 1/90
09 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Secretary resigned
08 Sep 2006 288a New director appointed
03 Apr 2006 CERTNM Company name changed fox (owmby) LIMITED\certificate issued on 03/04/06
29 Mar 2006 363a Return made up to 24/03/06; full list of members
29 Mar 2006 288c Secretary's particulars changed
29 Mar 2006 288c Director's particulars changed
24 Mar 2005 NEWINC Incorporation