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Company Name: FOX NARROWBOATS LIMITED

Company Type:

Limited Company

Company No:

05154267

Company Address:

FOX NARROWBOATS LIMITED
10 Marina Drive
MARCH
PE15 0AU


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FOX NARROWBOATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Resolution to re-register - extraordinary resolution18/03/2005ERES02
363s - Annual Return23/03/2002363s
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Change of Name Special Resolution21/01/2005SRES15
Mortgage Register29/07/1999ZMORT REG
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Resolution to re-register - special resolution21/02/1994SRES02
Notice of death of Voluntary Liquidator23/02/20034.44
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
287 - Change in situation or address of Registered Office01/09/2005287
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Notice of Administration Order05/12/20042.6
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Exempt from appointment of auditor04/04/2004RES03
363 - Annual Return09/06/1993363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Notice of final meeting of creditors12/02/20064.17(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Notice of disqualification order against a body corporate30/07/2005DO2
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Change of accounting reference date (Welsh form)06/01/2006225CYM
PROSP - Prospectus08/07/1994PROSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Resolution to re-register - ordinary resolution03/07/2002ORES02
Return by an oversea company subject to branch registration29/09/1998BR3
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
318 - Location of directors' service con05/01/2006318
Statement of name01/01/2003EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
AUDR - Auditor's report04/07/1999AUDR
401 - Register of Charges15/02/1994401
PROSP - Prospectus24/08/1999PROSP
Notice of death of Liquidator01/10/19964.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
BONA - Bona Vacantia disclaimer15/08/2005BONA
Resolution to re-register - ordinary resolution02/07/2000ORES02
Decrease in nominal capital31/01/2004RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Notice to Official Receiver of winding-up order08/05/20024.13
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
2.7 - Administration Order25/07/19982.7
AA - Annual Accounts17/05/2001AA
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Court Order for notice of wind up19/07/2003CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Notice of discharge of Administration Order17/06/20062.19
Vary share rights/names - written resolution01/02/2001WRES12
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
RES16 - Redemption of shares28/03/2001RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
MA - Memorandum and Articles03/10/1998MA
AUD - Auditor's letter of resignation06/11/2004AUD
RESO5 - Decrease in nominal capital26/10/1996RESO5
2.2(scot) - Notice of administration order18/03/19962.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
3.10 - Administrative Receiver's report05/10/20043.10
363 - Annual Return20/11/1996363