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Company Name: CELL PHONES EXPRESS LIMITED

Company Type:

Limited Company

Company No:

05710774

Company Address:

CELL PHONES EXPRESS LIMITED
204A Wolverhampton Road
DUDLEY
DY3 1RE


Date:

27/11/2009

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

Email Address:
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CELL PHONES EXPRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of final meeting of creditors02/08/20034.17(SC)
EEIG1 - Statement of name02/03/1995EEIG1
DO1 - Notice of disqualification of an indi18/07/1996DO1
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Location of directors' service contracts24/08/2001318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Auditor's report24/06/2005AUDR
2.20 - Notice of variation of Administration Order25/07/20052.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
L64.06 - Directions to defer dissolution20/11/2005L64.06
NEWINC - New Incorporation documents19/11/1994NEWINC
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
AUDR - Auditor's report19/07/1999AUDR
Annual Return (Welsh language form)28/11/2006363CYM
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
COCOMP - Order to wind up18/09/1993COCOMP
Order of Court (Section 138)14/02/1998OC138
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
RES16 - Redemption of shares03/05/1994RES16
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Other resolution - ordinary resolution13/10/1993ORES13
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Auditor's letter of resignation12/07/1997AUD
12 - Declaration on application for registration14/05/200012
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Notice of manager's particulars04/02/1997EEIG3
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Notice of passing of resolution removing an auditor16/04/1996386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Order of Court24/05/1996OC
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
397a -15/03/1997397a
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Change in situation or address of Registered Office06/11/1993287
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)