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Company Name: FONEHOUSE

Company Type:

Non-Limited

Company Address:

FONEHOUSE
Shropshire House
179 Tottenham Court Road
LONDON
W1T 7NZ


Date:

30/11/2009

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 fonehouse or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fonehouse, please click on the link below:

FONEHOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Notice of ceasing to act of Receiver16/09/1995405(2)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Notice of intention to carry on business as an investment company12/04/2006266(1)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
L64.04 - Directions to defer dissolution25/08/1998L64.04
First Directors and secretary and intended situation of Registered Office18/05/200410
386 - Notice of passing of resolution removing an auditor26/06/1999386
WRES13 - Other resolution - written resolution29/08/2002WRES13
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
BS - Balance sheet07/07/1994BS
Purchase own shares - special resolution07/05/2002SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Administrator's Abstract of receipts and payments08/05/20002.15
51 - Application by an unlimited company to be re-registered as limited05/04/199351
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
AA - Annual Accounts06/11/1993AA
VAL - Valuation Report30/10/1997VAL
Directions to defer dissolution03/07/1995L64.04
Return of final meeting in members' voluntary winding-up25/05/20064.71
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Declaration on application for registration17/06/199412
Redemption of shares - written resolution06/04/1996WRES16
OC425 - Order of Court (Section 425)26/02/2001OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
3.10 - Administrative Receiver's report28/02/20053.10
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
2.23 - Notice of result of meeting of creditors29/09/20002.23
Auditor's letter of resignation27/06/1994AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
RES12 - Vary share rights/names20/11/2000RES12
363b - Annual Return20/07/2006363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Re-registration of a company from unlimited to PLC02/07/1997CERT6
362 - Notice of place where an oversea branch register is kept03/03/1995362
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Statement of name16/05/2005EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
363s - Annual Return05/10/1995363s
Annual Return17/07/2004363
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Amended Accounts04/11/2002AAMD
Members' assent to company being re-registered as unlimited05/12/200249(8)a