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Company Name: FEE MOBILE PHONES LIMITED

Company Type:

Limited Company

Company No:

05994404

Company Address:

FEE MOBILE PHONES LIMITED
Ludwell House 2 Guildford
Street
CHERTSEY
KT16 9BQ


Date:

25/11/2009

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

Email Address:
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FEE MOBILE PHONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
395 - Particulars of a mortgage or charge03/09/1996395
288a - Notice of appointment of directors or secretaries18/01/1996288a
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
397a -02/01/2005397a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Notice of appointment of Liquidator15/06/19954.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
CERTNM - Change of name certificate02/10/2004CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
AUD - Auditor's letter of resignation23/07/1998AUD
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Certificate that creditors have been paid in full12/12/19934.51
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
4.48 - Notice of constitution of liquidation committee10/01/19944.48
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
RESO4 - Increase in nominal capital06/05/1996RESO4
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Declaration on application by a joint stock company for registration as a public company07/06/2001685
RES16 - Redemption of shares21/04/2006RES16
353a - Register of members in non-legible form13/04/1999353a
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
318 - Location of directors' service con13/11/1997318
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
BUSADDCH - Business address changed26/07/2006BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
353 - Register of members19/01/1994353
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
RES14 - Capital/bonus issue25/11/2005RES14
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
EEIG2 - Statement of name28/09/2001EEIG2
WRES13 - Other resolution - written resolution19/10/1999WRES13
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Scheme of Arrangement16/11/2003CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Notice of striking-off action suspended24/09/2002DISS6
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Certificate of specific penalty22/02/1995SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
3.8 - Notice of Order to dispose of charged property06/10/19953.8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Increase in nominal capital - written resolution14/03/1995WRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Directions to defer dissolution22/02/1998L64.06
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
NEWINC - New Incorporation documents10/03/2005NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
4.43 - Notice of final meeting of creditors06/07/19984.43
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Particulars of a charge created by a company registered in Scotland23/02/2002410
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Reduction of issued capital - written resolution12/12/1993WRES06
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
RESO5 - Decrease in nominal capital28/07/2006RESO5
EEIG1 - Statement of name10/03/2005EEIG1