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Company Name: CELL PHONES GLOBAL LIMITED

Company Type:

Limited Company

Company No:

05655613

Company Address:

CELL PHONES GLOBAL LIMITED
4 Chester Road
LONDON
E7 8QS


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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CELL PHONES GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
652A - Application for striking off29/08/2001652A
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
2.20 - Notice of variation of Administration Order10/05/20042.20
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
169 - Return by a company purchasing its own23/10/2004169
123 - Notice of increase in nominal capital02/09/2005123
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
RES11 - Disapplication of pre-emption rights01/09/2000RES11
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
2.23 - Notice of result of meeting of creditors12/03/19952.23
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Redemption of shares - extraordinary resolution28/02/2000ERES16
Statement of name25/05/2002694(4)(a)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
NEWINC - New Incorporation documents19/11/1994NEWINC
Notice of change of directors or secretaries or in their particulars06/02/1996288c
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Notice of petition for administration order01/11/20002.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
AA - Annual Accounts08/08/1994AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
AA - Annual Accounts29/09/2001AA
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38