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Company Name: FE MOBILE LIMITED

Company Type:

Limited Company

Company No:

04534282

Company Address:

FE MOBILE LIMITED
31 Wilton Grove
LONDON
SW19 3QU


Date:

24/11/2009

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

Email Address:
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FE MOBILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution13/08/1994ORES16
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
RES12 - Vary share rights/names10/11/2005RES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
RES02 - esolution to re-register09/09/2003RES02
Other resolution - ordinary resolution09/11/1999ORES13
VAL - Valuation Report25/09/1995VAL
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Statement of name19/09/2006694(4)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
BONA - Bona Vacantia disclaimer20/05/2004BONA
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
L64.07 - Release of Official Receiver02/11/1996L64.07
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Notice of result of meeting of creditors30/08/19942.23
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Notice of resignation of directors or secretaries09/02/2004288b
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Register of members in non-legible form09/04/1998353a
AUD - Auditor's letter of resignation17/03/1998AUD
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Elective resolution13/06/1994ELRES
405(1) - Notice of appointment of Receiver08/01/1998405(1)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Liquidator's statement of receipts and payments24/09/19934.68
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice of appointment of Liquidator13/07/20014.9(SC)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Application by a public company for re-registration as a private company29/04/200253
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Annual Return16/10/2003363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Prospectus31/03/1998PROSP
Capital/bonus issue09/02/2003RES14
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
363 - Annual Return05/11/1995363
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Annual Return (Welsh language form)03/01/1995363CYM
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
353 - Register of members18/04/1994353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Declaration of Solvency04/06/20064.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Re-registration of a company from limited to unlimited08/04/2000CERT3
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
OC - Order of Court21/10/1996OC
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Exempt from appointment of auditor - special resolution22/03/2001SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
RELREC - Official Receiver's release19/01/1998RELREC
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
395 - Particulars of a mortgage or charge23/04/1997395
First Directors and secretary and intended situation of Registered Office26/07/199510
353a - Register of members in non-legible form03/03/1996353a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Scheme of Arrangement22/02/2006CLOSE
Decrease in nominal capital - written resolution23/12/1996WRESO5