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Company Name: FOXGLOBE LIMITED

Company Type:

Limited Company

Company No:

04848565

Company Address:

FOXGLOBE LIMITED
West Walk Building
110 Regent Road
LEICESTER
LE1 7LT


Date:

23/11/2009

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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FOXGLOBE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
AA - Annual Accounts27/05/2006AA
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Redemption of shares24/02/2004RES16
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Notice of appointment of directors or secretaries26/02/2003288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
OCREREG - Order of Court for re-registration23/10/1994OCREREG
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Scheme of Arrangement25/09/1995CLOSE
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Liquidator's statement of receipts and payments26/06/20064.68
6 - Cancellation of alteration to the objects of a company22/05/20036
Statement of Administrator's proposals10/03/19962.21
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
AAMD - Amended Accounts09/02/2002AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
3.4 - Certificate of constitution of creditors04/03/19963.4
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Financial assistance in shares acquisition17/08/2003RES07
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Certificate of specific penalty16/03/1998SPECPEN
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
COCOMP - Order to wind up24/03/2001COCOMP
MA - Memorandum and Articles25/06/2002MA
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
2.19 - Notice of discharge of Administration Order31/12/19972.19
Notice of Receiver's report23/04/19963.5(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
325 - Location of register of directors' interests in shares etc21/06/1993325
SRES15 - Change of Name Special Resolution09/12/2001SRES15
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Re-registration of a company from public to private with a change of name16/12/1994CERT11
363x - Annual Return05/06/2002363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
401 - Register of Charges12/12/2002401
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
L64.01HC - Early dissolution request13/07/2006L64.01HC
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
6 - Cancellation of alteration to the objects of a company23/07/20016
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Increase in nominal capital09/01/1994RESO4
L64.04 - Directions to defer dissolution01/11/1995L64.04
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Notice of appointment of directors or secretaries27/10/1995288a
MA - Memorandum and Articles17/10/2004MA
353a - Register of members in non-legible form14/06/2002353a
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Auditor's statement17/02/2005AUDS
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
AUDS - Auditor's statement26/08/1996AUDS
Order to wind up03/07/1996COCOMP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
PROSP - Prospectus01/10/1995PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Return of alteration in the charter24/01/1994692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
AUDR - Auditor's report20/12/2004AUDR