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Company Name: FAST FONES DIRECT LIMITED

Company Type:

Limited Company

Company No:

04095521

Company Address:

FAST FONES DIRECT LIMITED
14C Lower High Street
MERTHYR TYDFIL
CF47 8EB


Date:

04/12/2009

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

Email Address:
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FAST FONES DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
RES03 - Exempt from appointment of auditor17/09/1995RES03
EEIG6 - Statement of name02/06/1994EEIG6
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Vary share rights/names - ordinary resolution18/06/2006ORES12
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
ELRES - Elective resolution19/10/1993ELRES
CERTNM - Change of name certificate29/02/2004CERTNM
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
318 - Location of directors' service con20/05/2006318
OCREREG - Order of Court for re-registration01/01/2003OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
363s - Annual Return11/04/2000363s
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Declaration of solvency12/04/20014.25(SC)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Disapplication of pre-emption rights13/04/2005RES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Notice of wind up19/04/1996F14
AUD - Auditor's letter of resignation27/10/2001AUD
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Location of register of directors' interests in shares etc04/11/1994325
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Order of Court for re-registration to private company02/03/2000OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice to Official Receiver of winding-up order22/05/20034.13
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
RES03 - Exempt from appointment of auditor25/01/1997RES03
Vary share rights/names - written resolution11/06/1996WRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Notice of death of Liquidator01/10/19964.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
405(1) - Notice of appointment of Receiver17/09/1999405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
OC138 - Order of Court (Section 138)03/11/2004OC138
SRES13 - Other resolution - special resolution25/08/1993SRES13
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Valuation Report19/11/2006VAL
395 - Particulars of a mortgage or charge15/06/1993395
395 - Particulars of a mortgage or charge09/07/2002395
Reduction of issued capital - written resolution15/05/1997WRES06
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Confirmation of dissolution - written resolution08/12/2001WRES09
EEIG1 - Statement of name17/03/1998EEIG1
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Other resolution28/11/2003RES13
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
288a - Notice of appointment of directors or secretaries02/03/2001288a
Notice of manager's particulars26/04/1996EEIG3
694(4)(b) - Statement of name19/01/1999694(4)(b)
L64.01 - Early dissolution request27/05/2002L64.01
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.20 - Statement of company's affairs20/01/20024.20
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19