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Company Name: FOXGLOVE PLASTIQUE LTD

Company Type:

Limited Company

Company No:

05577007

Company Address:

FOXGLOVE PLASTIQUE LTD
Unit 4/8 4TH Floor Meadow Mill
Water Street
STOCKPORT
SK1 2BU


Date:

25/11/2009

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 PLASTIQUE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
395 - Particulars of a mortgage or charge15/07/1995395
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
EEIG1 - Statement of name16/09/2004EEIG1
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
SRES13 - Other resolution - special resolution15/12/2001SRES13
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
363b - Annual Return26/02/1997363b
Orders to rescind, defer or stay28/05/1994COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Location of directors' service contracts19/10/1995318
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
401 - Register of Charges14/02/2001401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
4.20 - Statement of company's affairs30/11/20034.20
Bona Vacantia disclaimer21/03/2001BONA
AUD - Auditor's letter of resignation14/10/1996AUD
363x - Annual Return01/05/2001363x
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
3.10 - Administrative Receiver's report22/01/19993.10
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Capital/bonus issue - ordinary resolution24/11/1993ORES14
694(4)(a) - Statement of name01/04/2002694(4)(a)
Notice of variation of Administration Order15/07/19932.20
Notice of striking-off action discontinued01/07/2000DISS40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Confirmation of dissolution04/07/2001RES09
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Exempt from appointment of auditor - special resolution23/08/1996SRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Register of members10/01/2006353
Re-registration of a company from unlimited to limited10/08/1994CERT1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
3.4 - Certificate of constitution of creditors03/08/20013.4
Order of Court for re-registration to private company25/02/2004OC-PRI
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
2.18 - Notice of Order to deal with charged property22/09/20002.18
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Liquidator's statement of receipts and payments26/06/20064.68
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Notice of disqualification of an individual25/02/1994DO1
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
AA - Annual Accounts02/09/1993AA
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Notice of Receiver's report23/04/19963.5(scot)
RES16 - Redemption of shares09/05/1997RES16
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
3.7 - Notice of Administrative Receiver's death21/07/19953.7
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
BONA - Bona Vacantia disclaimer16/03/2000BONA
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
2.7 - Administration Order17/01/20032.7
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
53 - Application by a public company for re-registration as a private company07/06/200053
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
AUDR - Auditor's report22/12/1999AUDR