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Company Name: FONELINE UK LIMITED

Company Type:

Limited Company

Company No:

04077853

Company Address:

FONELINE UK LIMITED
20 Broomhall Road
Broomhall
SHEFFIELD
S10 2DR


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FONELINE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Balance sheet17/04/2003BS
PROSP - Prospectus03/08/2000PROSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
L64.01 - Early dissolution request25/07/2003L64.01
325 - Location of register of directors' interests in shares etc07/01/2001325
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
VAL - Valuation Report09/11/2003VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Release of Official Receiver22/02/1997L64.07HC
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
353 - Register of members10/01/2005353
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Business address changed03/05/2000BUSADDCH
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
397a -05/08/1994397a
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
353a - Register of members in non-legible form12/06/1999353a
Written elective resolution06/05/2005(W)ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Reduction of issued capital - special resolution08/09/1995SRES06
RES06 - Reduction of issued capital02/05/2006RES06
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Capital/bonus issue - written resolution05/02/2004WRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
288a - Notice of appointment of directors or secretaries09/01/1996288a
Notice of final meeting of creditors14/08/19954.43
Notice of increase in nominal capital13/06/2002123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Certificate of removal of Voluntary Liquidator20/07/19994.38
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Order or revocation or suspension of voluntary arrangement19/09/19941.2
288b - Notice of resignation of directors or secretaries16/05/2004288b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
SRES13 - Other resolution - special resolution06/07/2003SRES13
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Amended Accounts02/05/2001AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
SRES13 - Other resolution - special resolution26/07/1998SRES13
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Confirmation of dissolution - special resolution14/01/1997SRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Directions to defer dissolution25/12/2003L64.04
Financial assistance in shares acquisition13/07/1999RES07
MA - Memorandum and Articles26/08/1995MA
Location of directors' service contracts17/10/1993318
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691