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Company Name: FOX POLLUTION SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

03332573

Company Address:

FOX POLLUTION SYSTEMS UK LIMITED
Unit 8 Strensham Business Park
Strensham
WORCESTER
WR8 9JZ


Date:

02/12/2009

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 POLLUTION SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Allotment of securities - special resolution09/10/1997SRES10
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
SA - Shares agreement05/03/2003SA
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Notice of result of meeting of creditors16/09/19972.23
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
DISS40 - Notice of striking-off action disc04/11/1995DISS40
RES12 - Vary share rights/names20/11/1995RES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Particulars of a mortgage or charge22/06/2001395
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Allotment of securities - extraordinary resolution12/10/1997ERES10
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Notice of ceasing to act of Receiver16/11/2004405(2)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
RES14 - Capital/bonus issue16/03/1997RES14
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Allotment of securities - ordinary resolution18/10/1994ORES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Auditor's report06/11/2005AUDR
123 - Notice of increase in nominal capital15/04/1995123
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Return of alteration in the charter07/03/1999692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
RES02 - esolution to re-register03/03/1997RES02
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
RES02 - esolution to re-register19/11/2004RES02
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
4.43 - Notice of final meeting of creditors14/12/20004.43
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
3.4 - Certificate of constitution of creditors13/03/20043.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Redemption of shares - written resolution01/06/1999WRES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
RELREC - Official Receiver's release22/12/1999RELREC
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
WRES13 - Other resolution - written resolution26/02/1999WRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
COCOMP - Order to wind up15/01/1999COCOMP
Bona Vacantia disclaimer21/01/1997BONA
325 - Location of register of directors' interests in shares etc25/11/1993325
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
COCOMP - Order to wind up22/06/1994COCOMP
Particulars of a charge created by a company registered in Scotland24/06/1993410
Application by an unlimited company to be re-registered as limited13/05/200051
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
RES13 - Other resolution25/01/2001RES13
RELREC - Official Receiver's release09/06/1993RELREC
Notice of Administration Order22/06/20002.6
4.20 - Statement of company's affairs15/12/20034.20
Notice of administration order16/10/19982.2(scot)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
3.4 - Certificate of constitution of creditors27/11/19973.4
EEIG6 - Statement of name26/05/1998EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Court Order for notice of wind up27/11/1995CO4.2S
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
363b - Annual Return23/01/1998363b
Administration Order06/11/20052.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242