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Company Name: FIRST PHONES LTD

Company Type:

Limited Company

Company No:

05788348

Company Address:

FIRST PHONES LTD
17 Fleece Street
ROCHDALE
OL16 1LY


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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FIRST PHONES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return14/09/2006363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
L64.04 - Directions to defer dissolution25/11/1995L64.04
Elective resolution13/06/1994ELRES
AUDR - Auditor's report19/10/1998AUDR
EEIG6 - Statement of name30/11/1998EEIG6
Return delivered for registration of a branch of an oversea company07/04/2005BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
DO1 - Notice of disqualification of an indi01/02/2006DO1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Notice of appointment of directors or secretaries20/06/2002288a
SRES13 - Other resolution - special resolution31/12/2000SRES13
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
694(4)(b) - Statement of name13/04/1998694(4)(b)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Statement of Administrator's proposals10/12/20062.21
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Change of Accounting Reference Date16/08/2002225
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Purchase own shares - written resolution18/09/2001WRES08
51 - Application by an unlimited company to be re-registered as limited08/10/199851
363b - Annual Return22/05/2005363b
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Miscellaneous document27/11/1997MISC
Allotment of securities11/05/2000RES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Capital/bonus issue - special resolution23/04/1998SRES14
3.8 - Notice of Order to dispose of charged property03/04/20003.8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of resignation of directors or secretaries09/02/2004288b
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Financial assistance in shares acquisition20/03/1999RES07
Location of directors' service contracts02/01/2005318
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4