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Company Name: FONELOGIC LIMITED

Company Type:

Limited Company

Company No:

05604731

Company Address:

FONELOGIC LIMITED
65 Brudenell Grove Headingly
LEEDS
LS6 1HR


Date:

02/12/2009

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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FONELOGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Declaration of Solvency18/03/20054.70
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Auditor's letter of resignation19/01/2001AUD
Particulars of an issue of secured debentures in a series07/11/2002397a
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
COAD - Instrument issued under Section 244(5)13/03/2006COAD
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
CERTNM - Change of name certificate27/06/1993CERTNM
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
EEIG2 - Statement of name03/01/1997EEIG2
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Register of members23/05/1995353
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
EEIG1 - Statement of name29/05/1994EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Purchase own shares10/02/1998RES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
363b - Annual Return23/01/1998363b
Liquidator's statement of receipts and payments31/03/19944.68
Reduction of issued capital27/01/1994RES06
318 - Location of directors' service con13/11/1997318
Statement of company's affairs10/02/19964.20
Statement of name31/08/2002694(4)(b)
169 - Return by a company purchasing its own01/12/1994169
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
4.20 - Statement of company's affairs19/08/19944.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Return of alteration in the charter20/11/2005692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Vary share rights/names - ordinary resolution18/06/2006ORES12
51 - Application by an unlimited company to be re-registered as limited05/04/199351
SA - Shares agreement07/12/1996SA
RES10 - Allotment of securities09/12/1993RES10
RES11 - Disapplication of pre-emption rights19/11/2000RES11
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of final meeting of creditors27/08/20034.43
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69