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Company Name: FOXGREEN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04899263

Company Address:

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


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FOXGREEN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus03/08/2000PROSP
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
AUD - Auditor's letter of resignation19/10/2006AUD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
L64.07 - Release of Official Receiver24/10/2002L64.07
Order of Court (Section 425)13/02/1995OC425
363 - Annual Return29/05/1998363
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Notice of disqualification of an individual01/12/2005DO1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
2.23 - Notice of result of meeting of creditors13/07/19962.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Purchase own shares - ordinary resolution22/07/2002ORES08
Notice of variation of Administration Order17/01/19962.20
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
DO1 - Notice of disqualification of an indi02/08/2001DO1
Statement of name27/10/1995EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
4.20 - Statement of company's affairs10/10/19984.20
Annual Return24/12/1997363a
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Change of name certificate28/12/1993CERTNM
Other resolution - ordinary resolution27/10/2006ORES13
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
363s - Annual Return29/05/1995363s
Return of alteration in the charter19/09/2006692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
EEIG6 - Statement of name11/08/1998EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Return by an oversea company subject to branch registration02/06/2004BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Statement of name26/06/2001694(4)(a)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
CLOSE - Scheme of Arrangement19/11/2001CLOSE
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
363x - Annual Return18/07/1999363x
L64.04 - Directions to defer dissolution16/11/1995L64.04
Notice of receiver's death30/10/20063.3(scot)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Return by an oversea company subject to branch registration21/07/1994BR3
Certificate of constitution of creditors26/12/19953.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Reduction of issued capital - special resolution21/05/1999SRES06
New Incorporation documents17/07/1996NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Auditor's report31/05/1995AUDR
Increase in nominal capital - special resolution17/08/2006SRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a