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Company Name: FONE-ME.COM LIMITED

Company Type:

Limited Company

Company No:

05646524

Company Address:

FONE-ME.COM LIMITED
The Exchange Haslucks Green
Road
Shirley
SOLIHULL
B90 2EL


Date:

03/12/2009

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

Email Address:
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FONE-ME.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return12/03/1995363x
Cancellation of alteration to the objects of a company04/03/19996
OC - Order of Court24/05/2001OC
Return of final meeting in members' voluntary winding-up27/04/20044.71
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Exempt from appointment of auditor20/12/2004RES03
Notice of wind up09/10/1993F14
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Register of members in non-legible form01/03/1995353a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Annual Return15/10/2003363b
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Administration Order08/01/19952.7
DISS40 - Notice of striking-off action disc25/01/1996DISS40
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Notice of winding up order21/12/19994.2(SC)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Application for striking off18/04/2001652A
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Certificate of release of Liquidator29/10/20004.14(SC)
SRES13 - Other resolution - special resolution27/05/2006SRES13
PROSP - Prospectus13/07/1997PROSP
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Notice of death of Voluntary Liquidator25/04/19944.44
AUDS - Auditor's statement03/12/1995AUDS
362 - Notice of place where an oversea branch register is kept24/06/1994362
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Notice of documents and particulars required to be filed21/09/1999EEIG4
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
3.4 - Certificate of constitution of creditors07/02/20043.4
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
694(4)(a) - Statement of name02/07/1995694(4)(a)
DO1 - Notice of disqualification of an indi12/06/2002DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
4.43 - Notice of final meeting of creditors24/03/20054.43
AAMD - Amended Accounts23/12/2003AAMD
Application by a public company for re-registration as a private company08/05/199353
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Shares agreement15/04/1995SA
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Early dissolution request16/10/2002L64.01
EEIG1 - Statement of name19/12/1995EEIG1
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03