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Company Name: FOX PRESERVATION BUILDING & MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

01747957

Company Address:

FOX PRESERVATION BUILDING & MAINTENANCE LIMITED
82 St John Street
LONDON
EC1M 4JN


Date:

01/12/2009

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 PRESERVATION BUILDING & MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Allotment of securities - special resolution07/10/2001SRES10
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
L64.04 - Directions to defer dissolution03/10/1995L64.04
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Notice of appointment of Receiver18/06/2001405(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Withdrawal of application for striking off30/05/2004652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Notice of Order to deal with charged property29/10/20062.18
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Certificate of removal of Voluntary Liquidator08/09/19954.38
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
288b - Notice of resignation of directors or secretaries23/06/1999288b
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
OC138 - Order of Court (Section 138)22/11/2003OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
CLOSE - Scheme of Arrangement16/07/2003CLOSE
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Members' assent to company being re-registered as unlimited07/01/200049(8)a
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Miscellaneous document27/11/1997MISC
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Order to wind up04/03/1995COCOMP
Purchase own shares - extraordinary resolution26/05/2001ERES08
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
SRES15 - Change of Name Special Resolution30/05/2002SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Redemption of shares - special resolution18/12/2003SRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
ELRES - Elective resolution20/07/1997ELRES
F14 - Notice of wind up03/07/2001F14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
RES03 - Exempt from appointment of auditor15/04/2006RES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Return delivered for registration of a branch of an oversea company25/04/1995BR1
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Notice of death of Liquidator13/01/20054.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Auditor's statement20/06/2004AUDS
Particulars of an issue of secured debentures in a series14/07/1993397a
1.1 - Report of meeting approving voluntary arran26/02/20051.1
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Administrative Receiver's report15/08/20023.10
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Increase in nominal capital - written resolution18/10/1997WRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
F14 - Notice of wind up09/01/2006F14