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Company Name: FOX PROPERTY HOLDINGS LTD

Company Type:

Limited Company

Company No:

04317476

Company Address:

FOX PROPERTY HOLDINGS LTD
Truscon House 11 Station Road
GERRARDS CROSS
SL9 8ES


Date:

22/11/2009

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 PROPERTY HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Certificate of constitution of creditors31/08/19933.4
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
4.48 - Notice of constitution of liquidation committee17/06/19994.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Notice of winding up order20/04/20054.2(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
318 - Location of directors' service con28/12/2005318
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Order of Court for re-registration08/03/1995OCREREG
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
L64.06 - Directions to defer dissolution27/11/1998L64.06
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
363 - Annual Return12/07/2000363
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
694(4)(b) - Statement of name24/02/2006694(4)(b)
Annual Return30/08/2002363a
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
53 - Application by a public company for re-registration as a private company15/09/199753
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Directions to defer dissolution14/04/2006L64.06HC
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
EEIG1 - Statement of name10/02/2006EEIG1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
RES16 - Redemption of shares31/12/1996RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
RES02 - esolution to re-register26/05/2004RES02
AAMD - Amended Accounts09/07/2006AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
RESO5 - Decrease in nominal capital21/03/1997RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
AUDS - Auditor's statement08/11/1994AUDS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
RES14 - Capital/bonus issue24/05/2006RES14
Other resolution - written resolution22/01/1995WRES13
RES16 - Redemption of shares03/01/2000RES16
DO1 - Notice of disqualification of an indi05/06/2005DO1
363b - Annual Return24/04/2006363b
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
MISC - Miscellaneous document25/12/1994MISC
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
2.19 - Notice of discharge of Administration Order31/01/19962.19
OC - Order of Court18/11/1993OC
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Order or revocation or suspension of voluntary arrangement25/11/20051.2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
2.20 - Notice of variation of Administration Order11/04/20002.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)