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Company Name: FONEM LIMITED

Company Type:

Limited Company

Company No:

04185198

Company Address:

FONEM LIMITED
1 Friar Street
READING
RG1 1DA


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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FONEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution01/01/2004L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Statement of Administrator's proposals10/12/20062.21
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
L64.07 - Release of Official Receiver21/09/2006L64.07
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
COAD - Instrument issued under Section 244(5)24/04/2004COAD
2.23 - Notice of result of meeting of creditors24/03/19982.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
2.20 - Notice of variation of Administration Order28/04/19982.20
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
2.20 - Notice of variation of Administration Order22/04/20032.20
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice of constitution of liquidation committee16/02/20004.48
363b - Annual Return17/01/1999363b
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Re-registration of a company from private to public31/03/1994CERT5
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
OC425 - Order of Court (Section 425)26/09/1993OC425
Miscellaneous document07/04/1999MISC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
SRES13 - Other resolution - special resolution15/12/2001SRES13
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Other resolution24/11/1996RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Allotment of securities - ordinary resolution13/12/1998ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Allotment of securities - extraordinary resolution20/06/2001ERES10
3.4 - Certificate of constitution of creditors05/04/20013.4
4.48 - Notice of constitution of liquidation committee12/01/20014.48
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684