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Company Name: 1ST 4 FONES LIMITED

Company Type:

Limited Company

Company No:

04688136

Company Address:

1ST 4 FONES LIMITED
48 Newbury Avenue
ENFIELD
EN3 6ED


Date:

23/11/2009

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

Email Address:
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1ST 4 FONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
12 - Declaration on application for registration10/09/199612
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Application by an unlimited company to be re-registered as limited05/09/199951
L64.07 - Release of Official Receiver31/07/1993L64.07
AUDR - Auditor's report27/05/1999AUDR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Particulars of a mortgage or charge20/02/2002395
363s - Annual Return20/03/1995363s
353a - Register of members in non-legible form03/03/1996353a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
2.7 - Administration Order25/07/19982.7
3.10 - Administrative Receiver's report20/09/20043.10
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
RESO4 - Increase in nominal capital28/01/1994RESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Resolution to re-register - ordinary resolution11/08/2004ORES02
12 - Declaration on application for registration04/12/199512
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of discharge of administration order14/02/19942.4(scot)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
2.20 - Notice of variation of Administration Order10/05/20042.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
363s - Annual Return19/03/1997363s
RES03 - Exempt from appointment of auditor01/09/1998RES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
318 - Location of directors' service con13/06/1997318
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
RES07 - Financial assistance in shares acquisition18/02/2000RES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Directions to defer dissolution20/04/2004L64.04
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
2.21 - Statement of Administrator's proposals16/04/20032.21
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Reduction of issued capital - written resolution26/12/2002WRES06
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Vary share rights/names08/03/1999RES12
Prospectus31/07/1995PROSP
Notice of striking-off action discontinued24/06/1999DISS40
652C - Withdrawal of application for striking off27/06/2001652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Re-registration of a company from unlimited to limited06/06/1995CERT1
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Redemption of shares - extraordinary resolution23/07/2006ERES16
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
652A - Application for striking off01/07/2003652A
Resolution to re-register - special resolution18/10/2004SRES02
325 - Location of register of directors' interests in shares etc07/12/2005325
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Register of Charges27/07/2000401
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Increase in nominal capital - special resolution17/08/2006SRESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Particulars of an issue of secured debentures in a series07/04/1997397a
Administrator's abstract of receipts and payments22/12/20052.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Allotment of securities - ordinary resolution26/06/2003ORES10
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
287 - Change in situation or address of Registered Office26/12/1996287
353a - Register of members in non-legible form27/07/2000353a