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FOX WASTE LIMITED

Company number 05794192

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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)
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 123 Nc inc already adjusted 07/07/06
08 Aug 2006 88(2)R Ad 07/07/06--------- £ si 99@1=99 £ ic 1/100
08 Aug 2006 287 Registered office changed on 08/08/06 from: 2 bank street lincoln lincolnshire LN2 1DR
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed;new director appointed
19 Jul 2006 MEM/ARTS Memorandum and Articles of Association
12 Jul 2006 CERTNM Company name changed wilchap 440 LIMITED\certificate issued on 12/07/06
25 Apr 2006 NEWINC Incorporation