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Company Name: FOXGREEN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04632471

Company Address:

FOXGREEN HOLDINGS LIMITED
Upper Deck Admirals Quarters
Portsmouth Rd
THAMES DITTON
KT7 0XA


Date:

23/11/2009

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

Email Address:
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FOXGREEN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
363b - Annual Return12/09/2003363b
Increase in nominal capital08/12/2002RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Redemption of shares - special resolution25/10/1993SRES16
RELREC - Official Receiver's release19/01/1998RELREC
405(1) - Notice of appointment of Receiver25/05/2005405(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Administration Order20/09/20022.7
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
RES03 - Exempt from appointment of auditor13/09/2002RES03
Notice of variation of administration order01/07/20002.12(scot)
353 - Register of members08/07/1997353
Directions to defer dissolution20/04/2004L64.04
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Certificate of constitution of creditors31/08/19933.4
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Return of final meeting in members' voluntary winding-up02/09/20044.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
3.7 - Notice of Administrative Receiver's death10/09/20033.7
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Annual Accounts01/07/2006AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Early dissolution request07/02/2006L64.01
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
CERTNM - Change of name certificate18/08/2004CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Application by a private company for re-registration as a public company16/02/199743(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Redemption of shares - special resolution24/12/2003SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Reduction of issued capital - special resolution05/07/2004SRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
RES12 - Vary share rights/names10/11/2005RES12
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
WRES13 - Other resolution - written resolution23/03/1996WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
397a -20/04/2003397a
MISC - Miscellaneous document08/02/2001MISC
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Allotment of securities - ordinary resolution03/10/1999ORES10
Notice of result of meeting of creditors10/05/19972.8(scot)
EEIG6 - Statement of name14/11/2005EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Auditor's letter of resignation25/06/1999AUD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
4.20 - Statement of company's affairs18/01/19984.20
AUDS - Auditor's statement03/03/2004AUDS
RELREC - Official Receiver's release03/05/1994RELREC
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Statement of rights attached to allotted shares12/05/1999128(1)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Shares agreement08/12/1994SA
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07