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Company Name: FOXGLOVE MEDIA LIMITED

Company Type:

Limited Company

Company No:

03899640

Company Address:

FOXGLOVE MEDIA LIMITED
6TH Floor
94-96 Wigmore Street
LONDON
W1F 8RQ


Date:

01/12/2009

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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
363x - Annual Return12/01/1994363x
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Withdrawal of application for striking off28/01/2004652C
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
First Directors and secretary and intended situation of Registered Office18/05/200410
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
RES10 - Allotment of securities02/12/2005RES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Statement of name27/04/1998694(4)(b)
318 - Location of directors' service con24/08/2003318
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Certificate of specific penalty25/07/1993SPECPEN
Shares agreement28/02/1995SA
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Annual Return30/08/2002363a
Administrative Receiver's report12/01/20043.10
Location of register of directors' interests in shares etc20/10/2005325
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
RESO5 - Decrease in nominal capital02/01/2003RESO5
363a - Annual Return20/10/2000363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
363s - Annual Return31/12/2005363s
BS - Balance sheet30/09/2004BS
Re-registration of a company from limited to unlimited03/08/2006CERT3
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
COAD - Instrument issued under Section 244(5)28/10/2000COAD
WRES13 - Other resolution - written resolution13/08/1993WRES13
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
2.6 - Notice of Administration Order09/06/20062.6
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Elective resolution23/01/1997ELRES
Annual Return01/08/2004363a
COCOMP - Order to wind up15/12/1994COCOMP
Reduction of issued capital - written resolution22/09/1997WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Return by an oversea company subject to branch registration08/10/2002BR3
L64.01 - Early dissolution request27/03/2003L64.01
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
353a - Register of members in non-legible form04/05/1994353a
Disapplication of pre-emption rights20/10/2000RES11
363 - Annual Return28/08/2006363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
363a - Annual Return08/09/2005363a
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM