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Company Name: FONEIT SYSTEMS LTD

Company Type:

Limited Company

Company No:

05451857

Company Address:

FONEIT SYSTEMS LTD
Suite 331 Kemp House
152-160 City Road
LONDON
EC1V 2NX


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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FONEIT SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights26/11/1993RES11
363x - Annual Return04/08/2005363x
AUD - Auditor's letter of resignation27/10/2001AUD
Re-registration of a company from public to private16/11/1997CERT10
Register of Charges10/04/2006401
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Notice of result of meeting of creditors28/03/19952.8(scot)
Confirmation of dissolution - written resolution22/05/2001WRES09
4.43 - Notice of final meeting of creditors24/03/20054.43
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Return of alteration in the charter07/03/1999692(1)(a)
Order of Court13/10/1999OC
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Prospectus04/03/2000PROSP
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
RES08 - Purchase own shares19/01/2006RES08
Administrative Receiver's report19/03/20053.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
OC425 - Order of Court (Section 425)01/03/2004OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
WRES13 - Other resolution - written resolution03/01/2005WRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
RES10 - Allotment of securities28/12/2001RES10
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Return delivered for registration of a branch of an oversea company28/12/1994BR1
EEIG6 - Statement of name13/02/1999EEIG6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
53 - Application by a public company for re-registration as a private company19/10/199653
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
353a - Register of members in non-legible form27/07/2000353a
Scheme of Arrangement02/12/1993CLOSE
Early dissolution request18/11/2006L64.01HC
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Purchase own shares - special resolution20/11/1993SRES08
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
694(4)(a) - Statement of name23/04/2004694(4)(a)
PROSP - Prospectus21/01/1998PROSP
RESO4 - Increase in nominal capital14/04/2006RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
RES14 - Capital/bonus issue26/02/2002RES14
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Notice of intention to carry on business as an investment company12/04/2006266(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
AUD - Auditor's letter of resignation27/02/2001AUD
Statement of name01/01/2003EEIG1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
RES02 - esolution to re-register04/07/1997RES02
Withdrawal of application for striking off28/01/2004652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
OC425 - Order of Court (Section 425)21/02/1999OC425
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Balance sheet10/10/2002BS
Particulars of an issue of secured debentures in a series07/04/1997397a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
363x - Annual Return13/11/1994363x
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
RESO5 - Decrease in nominal capital25/09/2004RESO5
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954