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Company Name: FOX PROPERTY INVESTMENTS LTD

Company Type:

Limited Company

Company No:

03807698

Company Address:

FOX PROPERTY INVESTMENTS LTD
3 Fullwoods' Mews
Bevenden Street
LONDON
N1 6BF


Date:

27/11/2009

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 PROPERTY INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
325 - Location of register of directors' interests in shares etc06/07/1997325
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
EEIG6 - Statement of name21/11/1993EEIG6
L64.07 - Release of Official Receiver27/11/2002L64.07
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Administrator's Abstract of receipts and payments08/04/20032.15
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Notice of appointment of Liquidator08/11/19934.9(SC)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
SRES13 - Other resolution - special resolution27/01/1995SRES13
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
3.4 - Certificate of constitution of creditors18/07/19953.4
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Redemption of shares16/05/2001RES16
225 - Change of Accounting Referenc14/07/2002225
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Notice of discharge of administration order14/02/19942.4(scot)
AUD - Auditor's letter of resignation16/07/1999AUD
363a - Annual Return10/08/1998363a
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
362 - Notice of place where an oversea branch register is kept10/01/2002362
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
L64.01 - Early dissolution request01/08/2000L64.01
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
3.10 - Administrative Receiver's report16/09/20053.10
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Notice of increase in nominal capital04/08/1998123
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Mortgage Register27/03/2002ZMORT REG
694(4)(b) - Statement of name27/07/1996694(4)(b)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Reduction of issued capital - written resolution12/12/1993WRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
AUDR - Auditor's report01/06/2004AUDR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
318 - Location of directors' service con19/03/2002318
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Notice of discharge of Administration Order24/02/20062.19
3.8 - Notice of Order to dispose of charged property14/10/19953.8
652A - Application for striking off21/07/1995652A
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Decrease in nominal capital - special resolution15/12/2002SRESO5
Members' assent to company being re-registered as unlimited15/08/200549(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
DO1 - Notice of disqualification of an indi14/08/2005DO1
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
363a - Annual Return24/04/2004363a
2.21 - Statement of Administrator's proposals03/09/20042.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Annual Return09/05/2005363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
3.8 - Notice of Order to dispose of charged property06/03/19963.8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
AUDR - Auditor's report27/05/1997AUDR
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Other resolution - special resolution12/11/1996SRES13
1.4 - Notice of completion of voluntary arrang23/03/19981.4
363a - Annual Return22/10/1997363a
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Administrator's Abstract of receipts and payments08/07/19992.15
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
652A - Application for striking off23/06/1999652A
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
BUSADDCH - Business address changed19/12/2004BUSADDCH