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FOXTONS LIMITED

Company number 01680058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1988 PUC 2 Wd 23/03/88 ad 24/02/88--------- £ si 9998@1=9998 £ ic 2/10000
21 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Mar 1988 363 Return made up to 24/02/88; full list of members
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Feb 1988 AA Accounts made up to 30 September 1986
25 Feb 1988 AA Accounts made up to 30 September 1985
25 Feb 1988 AA Accounts made up to 30 September 1984
07 Jan 1988 224 Accounting reference date notified as 01/01
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Request DocumentAccounting reference date notified as 01/01
29 Oct 1987 363 Return made up to 17/07/87; full list of members
25 Oct 1987 225(1) Accounting reference date shortened from 01/01 to 30/09
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Request DocumentAccounting reference date shortened from 01/01 to 30/09
24 Oct 1987 287 Registered office changed on 24/10/87 from: 74-76 high street eshet surrey KT1O 9RB
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1986 287 Registered office changed on 17/10/86 from: 91-95 nottingh hill gate london W11 3JZ
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Request DocumentRegistered office changed on 17/10/86 from: 91-95 nottingh hill gate london W11 3JZ
22 Nov 1982 NEWINC Incorporation