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Company Name: FONEMASTER UK LIMITED

Company Type:

Limited Company

Company No:

05955962

Company Address:

FONEMASTER UK LIMITED
Js Gulati & Co Allied Sainif
House 412 Greenford Road
GREENFORD
UB6 9QH


Date:

02/12/2009

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

Email Address:
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FONEMASTER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Order of Court - dissolution void11/09/2004OC-DV
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Auditor's report25/09/1994AUDR
397a -05/03/2003397a
Release of Official Receiver20/02/1997L64.07
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Order of Court08/10/2000OC
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
287 - Change in situation or address of Registered Office31/03/2006287
NEWINC - New Incorporation documents03/09/2003NEWINC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
WRES13 - Other resolution - written resolution03/01/2005WRES13
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Notice of appointment of Liquidator30/03/20064.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
BONA - Bona Vacantia disclaimer16/03/2000BONA
Abstract of receipt and payments in receivership17/11/19933.6
RES08 - Purchase own shares15/06/2003RES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
SA - Shares agreement13/09/1995SA
363s - Annual Return14/09/2006363s
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Decrease in nominal capital - written resolution13/09/1993WRESO5
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Purchase own shares23/02/2004RES08
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
RES10 - Allotment of securities12/07/2004RES10
Other resolution - ordinary resolution25/11/1994ORES13
Redemption of shares - ordinary resolution07/06/2002ORES16
Liquidator's statement of receipts and payments10/03/20064.68
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
4.20 - Statement of company's affairs15/11/19974.20
Release of Official Receiver18/08/1995L64.07HC
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
SRES15 - Change of Name Special Resolution07/06/1999SRES15
L64.06 - Directions to defer dissolution20/11/2005L64.06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
AAMD - Amended Accounts09/04/2006AAMD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Elective resolution15/11/2002ELRES
RES13 - Other resolution20/07/2006RES13
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Miscellaneous document09/05/1999MISC
Application by a public company for re-registration as a private company22/11/199653
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
318 - Location of directors' service con13/06/1997318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Notice of death of Liquidator29/08/19994.18(SC)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
SA - Shares agreement01/10/2004SA
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Redemption of shares - extraordinary resolution14/05/2000ERES16
Allotment of securities - extraordinary resolution13/09/1993ERES10
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)