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Company Name: FONEFIX

Company Type:

Non-Limited

Company Address:

FONEFIX
15 Foss Islands Road
YORK
YO31 7UL


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on fonefix or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fonefix, please click on the link below:

FONEFIX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Auditor's report07/03/1997AUDR
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Notice of discharge of administration order11/08/19992.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
3.8 - Notice of Order to dispose of charged property16/12/19933.8
288a - Notice of appointment of directors or secretaries03/08/1997288a
Allotment of securities - written resolution29/05/1995WRES10
Notice of winding up order10/06/20004.2(SC)
RES06 - Reduction of issued capital08/07/2001RES06
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
OC138 - Order of Court (Section 138)02/06/2005OC138
652A - Application for striking off16/06/2004652A
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
MISC - Miscellaneous document12/05/1994MISC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
3.8 - Notice of Order to dispose of charged property06/10/19953.8
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
SA - Shares agreement14/11/2002SA
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of death of Liquidator08/09/20004.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Capital/bonus issue - special resolution16/04/2004SRES14
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Increase in nominal capital - special resolution09/11/1996SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
4.43 - Notice of final meeting of creditors06/11/19994.43
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Certificate of specific penalty20/08/2002SPECPEN
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
BS - Balance sheet13/01/1998BS
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
2.21 - Statement of Administrator's proposals08/10/20032.21
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
RES12 - Vary share rights/names10/04/1997RES12
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Release of Official Receiver08/12/2006L64.07HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Redemption of shares - written resolution24/10/1995WRES16
Register of members02/12/2004353
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
EEIG6 - Statement of name26/04/2003EEIG6
386 - Notice of passing of resolution removing an auditor30/10/2004386
Exempt from appointment of auditor15/03/2004RES03
L64.07 - Release of Official Receiver30/11/1997L64.07
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
SA - Shares agreement05/03/2003SA
Re-registration of a company from public to private with a change of name05/03/2003CERT11
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Order of Court for re-registration17/11/1993OCREREG
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Notice of administration order17/06/19982.2(scot)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)