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Company Name: FOX PROCUREMENT & PROJECT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04009957

Company Address:

FOX PROCUREMENT & PROJECT SOLUTIONS LTD
Emstrey House North
Shrewsbury Business Park
SHREWSBURY
SY2 6LG


Date:

22/03/2010

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 PROCUREMENT & PROJECT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue13/02/1998RES14
RELREC - Official Receiver's release24/04/2005RELREC
Notice of death of Liquidator17/08/20044.18(SC)
OC - Order of Court23/01/1997OC
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Annual Return28/06/2003363
318 - Location of directors' service con01/12/2004318
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Purchase own shares - ordinary resolution25/07/1999ORES08
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
4.70 - Declaration of Solvency01/12/20044.70
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Declaration of solvency25/10/20044.25(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
RESO5 - Decrease in nominal capital29/01/2000RESO5
353 - Register of members11/04/2004353
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Other resolution - extraordinary resolution05/09/1999ERES13
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Directions to defer dissolution01/07/2004L64.04
OCREREG - Order of Court for re-registration21/07/1993OCREREG
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Annual Return (Welsh language form)25/04/1999363CYM
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Capital/bonus issue - ordinary resolution15/10/1999ORES14
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
2.19 - Notice of discharge of Administration Order10/01/19992.19
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
6 - Cancellation of alteration to the objects of a company23/05/19996
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Directions to defer dissolution03/10/1995L64.06HC
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Confirmation of dissolution19/07/1995RES09
3.10 - Administrative Receiver's report05/10/20043.10
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
CLOSE - Scheme of Arrangement16/07/2003CLOSE
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
COCOMP - Order to wind up15/01/1999COCOMP
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
2.20 - Notice of variation of Administration Order28/04/19982.20
Amended Accounts07/10/1995AAMD
4.51 - Certificate that creditors have been paid in full30/10/20044.51
L64.04 - Directions to defer dissolution30/12/1998L64.04
363b - Annual Return29/01/1995363b
2.20 - Notice of variation of Administration Order27/06/19972.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
RES12 - Vary share rights/names18/07/2006RES12
Annual Return25/12/1998363s
Memorandum and Articles - used in re-registration15/03/1995MAR
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40