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Company Name: FONEFIT UK LIMITED

Company Type:

Limited Company

Company No:

04971285

Company Address:

FONEFIT UK LIMITED
4 Sheringham Court
Winslow Drive
WOLVERHAMPTON
WV6 0LJ


Date:

29/11/2009

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

Email Address:
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FONEFIT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Other resolution - special resolution26/01/2006SRES13
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
4.70 - Declaration of Solvency01/08/19954.70
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
694(4)(a) - Statement of name25/01/2004694(4)(a)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
123 - Notice of increase in nominal capital23/10/1996123
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
363x - Annual Return05/06/2002363x
Notice of death of Voluntary Liquidator15/07/19964.44
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
DO1 - Notice of disqualification of an indi01/02/2006DO1
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
363a - Annual Return06/09/2003363a
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
362 - Notice of place where an oversea branch register is kept06/02/1995362
Confirmation of dissolution - written resolution06/10/1995WRES09
Declaration of solvency24/04/20014.25(SC)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Reduction of issued capital - written resolution18/12/2001WRES06
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
RESO5 - Decrease in nominal capital13/02/2004RESO5
Statement of name18/06/1997EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
363 - Annual Return17/07/2003363
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
RES03 - Exempt from appointment of auditor31/08/1998RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Statement of name12/03/2005694(4)(b)
AAMD - Amended Accounts09/02/2002AAMD
Directions to defer dissolution03/06/2001L64.04
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
3.10 - Administrative Receiver's report22/06/19963.10
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Elective resolution19/07/1999ELRES
COCOMP - Order to wind up18/09/1998COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
RES08 - Purchase own shares12/03/2000RES08