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Company Name: FOXGLOVE CLOSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03597884

Company Address:

FOXGLOVE CLOSE MANAGEMENT COMPANY LIMITED
Chapaurell Chapel Lane
Whittington
LICHFIELD
WS14 9JT


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on foxglove close management company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on foxglove close management company limited, please click on the link below:

FOXGLOVE CLOSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Official Receiver's release31/08/1994RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
363b - Annual Return25/09/1996363b
DISS40 - Notice of striking-off action disc06/03/1996DISS40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Notice of striking-off action discontinued13/10/1999DISS40
652C - Withdrawal of application for striking off20/05/1999652C
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Annual Return22/04/2000363b
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
BUSADDCH - Business address changed28/07/1999BUSADDCH
2.23 - Notice of result of meeting of creditors26/02/19972.23
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Notice of intention to carry on business as an investment company14/12/1994266(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Annual Return01/09/2001363s
Instrument issued under Section 244(5)01/11/2005COAD
4.70 - Declaration of Solvency29/10/19964.70
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
363x - Annual Return01/05/2001363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Official Receiver's release11/12/1996RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
NEWINC - New Incorporation documents30/07/1995NEWINC
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Report of meeting approving voluntary arrangement22/05/19961.1
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
288b - Notice of resignation of directors or secretaries07/08/1995288b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
363a - Annual Return09/10/1998363a
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
363x - Annual Return20/11/1997363x
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Memorandum and Articles25/03/1997MA
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Notice of final meeting of creditors27/03/20034.17(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
325 - Location of register of directors' interests in shares etc05/03/2005325
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
CERTNM - Change of name certificate10/08/2005CERTNM
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
325 - Location of register of directors' interests in shares etc18/10/1997325
4.51 - Certificate that creditors have been paid in full24/07/20004.51
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
RES03 - Exempt from appointment of auditor19/09/1998RES03
L64.04 - Directions to defer dissolution30/12/1993L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
CLOSE - Scheme of Arrangement20/10/1996CLOSE
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
123 - Notice of increase in nominal capital01/12/1998123
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Reduction of issued capital - special resolution26/05/1994SRES06
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
395 - Particulars of a mortgage or charge12/04/1993395
L64.04 - Directions to defer dissolution19/03/2002L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Location of register of directors' interests in shares etc14/03/1994325
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Decrease in nominal capital28/10/2005RESO5
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Declaration on application for registration24/02/200112
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Notice of change of directors or secretaries or in their particulars10/10/2005288c
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03