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Company Name: HANNAH-JANE FOX LIMITED

Company Type:

Limited Company

Company No:

05001634

Company Address:

HANNAH-JANE FOX LIMITED
7 Granard Business Centre
Bunns Lane
LONDON
NW7 2DQ


Date:

30/11/2009

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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HANNAH-JANE FOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Application by a public company for re-registration as a private company17/05/199353
2.23 - Notice of result of meeting of creditors07/06/19942.23
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Administrative Receiver's report28/04/19963.10
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
4.48 - Notice of constitution of liquidation committee04/02/20014.48
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Exempt from appointment of auditor15/03/2004RES03
RES12 - Vary share rights/names14/02/2006RES12
386 - Notice of passing of resolution removing an auditor08/08/1993386
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
RES06 - Reduction of issued capital21/01/1994RES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice of appointment of directors or secretaries01/09/2002288a
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
2.7 - Administration Order09/11/20062.7
COAD - Instrument issued under Section 244(5)11/08/1995COAD
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
3.4 - Certificate of constitution of creditors03/11/19983.4
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
ELRES - Elective resolution13/06/1996ELRES
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Order of Court - dissolution void11/09/2004OC-DV
COAD - Instrument issued under Section 244(5)21/10/1999COAD
325 - Location of register of directors' interests in shares etc22/11/1995325
L64.04 - Directions to defer dissolution09/05/2002L64.04
L64.06 - Directions to defer dissolution22/04/1994L64.06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
BS - Balance sheet02/11/1994BS
694(4)(b) - Statement of name19/01/1999694(4)(b)