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Company Name: FOX PRECISION MACHINE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05983452

Company Address:

FOX PRECISION MACHINE ENGINEERING LIMITED
6 Rawson Road
Blacon
CHESTER
CH1 5ND


Date:

23/11/2009

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 PRECISION MACHINE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi23/01/2000DO1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
CERTNM - Change of name certificate08/04/2003CERTNM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Other resolution - ordinary resolution23/03/2006ORES13
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Particulars of an issue of secured debentures in a series16/05/2003397a
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
RES10 - Allotment of securities07/08/1999RES10
287 - Change in situation or address of Registered Office16/08/1993287
Certificate of removal of Voluntary Liquidator20/07/19994.38
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Certificate of constitution of creditors27/01/20063.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Certificate of release of Liquidator01/04/19944.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Bona Vacantia disclaimer10/11/1999BONA
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Re-registration of a company from unlimited to limited16/06/1999CERT1
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Early dissolution request18/11/2006L64.01HC
Liquidator's statement of receipts and payment24/02/20014.6(SC)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
288b - Notice of resignation of directors or secretaries08/05/2004288b
Instrument issued under Section 244(5)16/07/1996COAD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Capital/bonus issue23/09/2004RES14
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Annual Accounts17/09/1998AA
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Redemption of shares - written resolution24/09/1997WRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
694(4)(b) - Statement of name19/09/1993694(4)(b)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
SA - Shares agreement01/10/2004SA
4.51 - Certificate that creditors have been paid in full27/01/19994.51
AA - Annual Accounts20/09/2000AA
652C - Withdrawal of application for striking off09/03/1998652C
Other resolution15/10/2001RES13
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
397a -20/09/1993397a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R