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Company Name: FOX ON THE BOX LIMITED

Company Type:

Limited Company

Company No:

05510263

Company Address:

FOX ON THE BOX LIMITED
19 Holbrook Lane
Chistlehurst
CHISLEHURST
BR7 6PE


Date:

29/11/2009

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

Email Address:
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FOX ON THE BOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return03/12/1995363
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
3.4 - Certificate of constitution of creditors12/01/19943.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Location of register of directors' interests in shares etc08/05/2001325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
169 - Return by a company purchasing its own14/03/2002169
Redemption of shares30/11/2003RES16
51 - Application by an unlimited company to be re-registered as limited20/01/199651
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
EEIG2 - Statement of name01/05/1993EEIG2
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
3.4 - Certificate of constitution of creditors02/12/19963.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
287 - Change in situation or address of Registered Office29/04/2003287
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Certificate that creditors have been paid in full16/07/19934.51
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
363x - Annual Return24/05/1996363x
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Re-registration of a company from limited to unlimited09/06/2000CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
AUDS - Auditor's statement29/09/1993AUDS
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
AUD - Auditor's letter of resignation17/03/1998AUD
Increase in nominal capital31/10/1993RESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Register of members15/10/2002353
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Re-registration of a company from unlimited to limited01/03/2003CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Notice of closure of a place of business of an oversea company23/03/2006CENT8
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
2.21 - Statement of Administrator's proposals31/07/20022.21
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
123 - Notice of increase in nominal capital31/03/1999123
Return delivered for registration of a branch of an oversea company22/12/2005BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
395 - Particulars of a mortgage or charge29/03/1999395
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Application by a public company for re-registration as a private company08/05/199353
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
363b - Annual Return18/04/1994363b
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
318 - Location of directors' service con11/03/1999318
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
318 - Location of directors' service con18/08/2003318
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
225 - Change of Accounting Referenc12/10/2000225
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)