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Company Name: FOCUS ON PHONICS LIMITED

Company Type:

Limited Company

Company No:

05406149

Company Address:

FOCUS ON PHONICS LIMITED
Manyweathers
Oak Way
REIGATE
RH2 7ES


Date:

26/11/2009

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

Email Address:
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FOCUS ON PHONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Statement of Administrator's proposals03/06/20042.21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Return of alteration in the charter24/04/2004692(1)(a)
401 - Register of Charges27/03/2005401
386 - Notice of passing of resolution removing an auditor20/04/1993386
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Allotment of securities - written resolution26/04/2004WRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
RES06 - Reduction of issued capital22/12/2005RES06
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
EEIG6 - Statement of name10/05/1998EEIG6
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Notice of appointment of Liquidator17/04/20024.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Notice of striking-off action discontinued13/10/1999DISS40
2.18 - Notice of Order to deal with charged property05/11/20012.18
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Release of Official Receiver08/12/2006L64.07HC
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Allotment of securities - written resolution11/03/2006WRES10
Decrease in nominal capital - written resolution13/09/1993WRESO5
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
RES10 - Allotment of securities05/10/2002RES10
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Notice of discharge of Administration Order31/01/19992.19
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
225 - Change of Accounting Referenc07/09/1998225
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Annual Return05/03/1994363
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Other resolution14/06/2000RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
353a - Register of members in non-legible form19/03/2005353a
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Other resolution - ordinary resolution27/10/2006ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
397a -24/10/2005397a
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Statement of name23/02/2005EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
RES14 - Capital/bonus issue16/03/2002RES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413