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Company Name: FOXGLADE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03651971

Company Address:

FOXGLADE PROPERTIES LIMITED
Lawrence House
Goodwyn Avenue
LONDON
NW7 3RH


Date:

29/11/2009

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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FOXGLADE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own25/01/2000169
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
L64.06 - Directions to defer dissolution27/09/1997L64.06
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Registration as Friendly Society13/04/2006CERTIPS
Liquidator's statement of receipts and payments15/02/19954.68
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Memorandum and Articles05/01/2002MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Change of accounting reference date (Welsh form)13/03/1994225CYM
Cancellation of alteration to the objects of a company30/07/20036
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
RES14 - Capital/bonus issue06/09/2002RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
363 - Annual Return10/07/1993363
New Incorporation documents17/07/1996NEWINC
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Vary share rights/names22/03/2006RES12
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
395 - Particulars of a mortgage or charge30/09/2000395
AUDS - Auditor's statement11/01/2002AUDS
RES13 - Other resolution25/02/2004RES13
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
L64.04 - Directions to defer dissolution30/12/1998L64.04
Annual Return11/11/1994363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
DO1 - Notice of disqualification of an indi03/07/2002DO1
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Re-registration of a company from limited to unlimited08/09/1995CERT3
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
NEWINC - New Incorporation documents23/06/2003NEWINC
MISC - Miscellaneous document19/11/1998MISC
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
287 - Change in situation or address of Registered Office20/09/2002287
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
RES08 - Purchase own shares24/05/2000RES08
Cancellation of alteration to the objects of a company08/06/19986
Report of meeting approving voluntary arrangement16/03/19971.1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Order of Court for re-registration to private company04/08/1994OC-PRI
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Resolution to re-register - extraordinary resolution01/04/1995ERES02
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
4.20 - Statement of company's affairs27/05/19944.20