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Company Name: CELLAFONE LIMITED

Company Type:

Limited Company

Company No:

05689054

Company Address:

CELLAFONE LIMITED
67 The Dene
BLACKBURN
BB2 7QS


Date:

03/12/2009

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

Email Address:
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CELLAFONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
53 - Application by a public company for re-registration as a private company04/04/199753
Increase in nominal capital - special resolution30/08/2003SRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Notice of closure of a branch of an oversea company20/09/1997695A(3)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
OCREREG - Order of Court for re-registration14/04/2001OCREREG
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Statement of name01/04/1995694(4)(a)
Purchase own shares - ordinary resolution11/03/2002ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Report of meeting approving voluntary arrangement14/07/19981.1
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Notice of closure of a branch of an oversea company12/01/1998695A(3)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Statement of name19/03/2006EEIG1
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
353 - Register of members10/12/2004353
ELRES - Elective resolution18/04/2003ELRES
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
RES14 - Capital/bonus issue26/05/2005RES14
Resolution to re-register - written resolution26/03/2005WRES02
Report of meeting approving voluntary arrangement04/07/20021.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Resolution to re-register17/12/2001RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Purchase own shares - special resolution16/05/1998SRES08
RES03 - Exempt from appointment of auditor22/09/2002RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
2.20 - Notice of variation of Administration Order25/07/20052.20
Decrease in nominal capital31/01/2004RESO5