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Company Name: FONEHOUSE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04992920

Company Address:

FONEHOUSE HOLDINGS LIMITED
5TH Floor
71 Kingsway
LONDON
WC2B 6ST


Date:

23/11/2009

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

Email Address:
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FONEHOUSE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)04/05/2005OC425
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
RES02 - esolution to re-register04/07/1997RES02
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
CERTNM - Change of name certificate21/11/1997CERTNM
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Disapplication of pre-emption rights13/07/1994RES11
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Redemption of shares - extraordinary resolution01/01/1994ERES16
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
SRES15 - Change of Name Special Resolution02/11/1993SRES15
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Application by a private company for re-registration as a public company30/12/200143(3)
169 - Return by a company purchasing its own01/04/2004169
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
3.8 - Notice of Order to dispose of charged property25/05/20013.8
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Miscellaneous document09/05/1999MISC
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Statement of name17/11/2000EEIG1
4.43 - Notice of final meeting of creditors21/07/20064.43
288b - Notice of resignation of directors or secretaries04/03/2004288b
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
363 - Annual Return30/06/2002363
L64.07 - Release of Official Receiver25/10/1993L64.07
L64.04 - Directions to defer dissolution06/06/2002L64.04
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Reduction of issued capital09/06/2000RES06
4.20 - Statement of company's affairs15/12/20004.20
Administrative Receiver's report21/12/19943.10
Notice to Official Receiver of winding-up order12/07/20014.13
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
RESO5 - Decrease in nominal capital11/01/1997RESO5
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
RESO5 - Decrease in nominal capital21/03/1997RESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Order to wind up04/03/1999COCOMP