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Company Name: FOXGLOVE CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

05303660

Company Address:

FOXGLOVE CONTRACTS LIMITED
Suite A Quadrant House
31-97 Croydon Road
CATERHAM
CR3 6PB


Date:

29/11/2009

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

Email Address:
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FOXGLOVE CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death06/10/20063.3(scot)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Exempt from appointment of auditor - written resolution19/09/2002WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Return of alteration in the charter24/04/2004692(1)(a)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Re-registration of a company from limited to unlimited09/06/2000CERT3
Increase in nominal capital - special resolution04/12/1994SRESO4
363a - Annual Return21/05/2003363a
401 - Register of Charges30/09/1993401
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
VAL - Valuation Report18/01/2001VAL
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
RES13 - Other resolution11/11/1999RES13
288b - Notice of resignation of directors or secretaries07/11/2006288b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Shares agreement22/06/2006SA
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
123 - Notice of increase in nominal capital12/08/2006123
Declaration on application for registration (Welsh language form).26/07/199512CYM
CLOSE - Scheme of Arrangement19/08/2002CLOSE
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Notice of completion of voluntary arrangement26/08/20001.4
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Resolution to re-register - written resolution11/05/2000WRES02
Early dissolution request21/12/1999L64.01
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
363x - Annual Return19/08/2004363x
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
OC138 - Order of Court (Section 138)22/11/2003OC138
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
3.10 - Administrative Receiver's report30/10/19993.10
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
51 - Application by an unlimited company to be re-registered as limited17/02/199851
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
3.4 - Certificate of constitution of creditors03/11/19983.4
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
53 - Application by a public company for re-registration as a private company10/04/199653
Statement of name02/12/1995694(4)(b)
AUDS - Auditor's statement11/09/2003AUDS
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Other resolution15/11/1998RES13
1.1 - Report of meeting approving voluntary arran05/02/19961.1
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
287 - Change in situation or address of Registered Office11/07/2003287
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Allotment of securities - written resolution29/05/1995WRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)