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FOXLANE LIMITED

Company number 03846779

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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)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 155,921.00	View PDF Statement of capital following an allotment of shares on 2 May 2012 GBP 155,921.00 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
03 May 2012	MG01	Duplicate mortgage certificatecharge no:202	View PDF Duplicate mortgage certificatecharge no:202 - link opens in a new window - 9 pages (9 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 203	View PDF Particulars of a mortgage or charge / charge no: 203 - link opens in a new window - 8 pages (8 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 202	View PDF Particulars of a mortgage or charge / charge no: 202 - link opens in a new window - 8 pages (8 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 480.00	View PDF Statement of capital following an allotment of shares on 13 March 2012 GBP 480.00 - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
11 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
12 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 200	View PDF Particulars of a mortgage or charge / charge no: 200 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 201	View PDF Particulars of a mortgage or charge / charge no: 201 - link opens in a new window - 6 pages (6 pages)
15 Aug 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
10 Aug 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
14 Aug 2006	363a	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
07 Sep 2005	363a	Return made up to 10/08/05; full list of members	View PDF Return made up to 10/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)

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FOXLANE LIMITED

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