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Company Name: FONEMASTER

Company Type:

Non-Limited

Company Address:

FONEMASTER
385 Coventry Rd
Small Heath
BIRMINGHAM
B10 0SW


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on fonemaster or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fonemaster, please click on the link below:

FONEMASTER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report10/10/2003AUDR
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
3.10 - Administrative Receiver's report04/11/20063.10
L64.01HC - Early dissolution request27/06/2002L64.01HC
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
4.20 - Statement of company's affairs15/11/19974.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
AA - Annual Accounts20/05/2000AA
VAL - Valuation Report05/12/2000VAL
405(1) - Notice of appointment of Receiver25/05/2005405(1)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Certificate of removal of Voluntary Liquidator08/09/19954.38
COAD - Instrument issued under Section 244(5)07/11/2001COAD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Miscellaneous document16/02/2005MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
363b - Annual Return14/03/2000363b
652A - Application for striking off16/06/2004652A
First Directors and secretary and intended situation of Registered Office27/05/199410
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Bona Vacantia disclaimer20/10/1999BONA
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Release of Official Receiver04/03/1997L64.07
RESO5 - Decrease in nominal capital13/11/1998RESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
325 - Location of register of directors' interests in shares etc07/09/2005325
RES12 - Vary share rights/names13/10/2001RES12
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Return by an oversea company subject to branch registration01/02/1997BR3
2.23 - Notice of result of meeting of creditors19/05/20062.23
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
53 - Application by a public company for re-registration as a private company28/03/199553
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
RES02 - esolution to re-register09/03/2003RES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Return of alteration in the charter21/05/1995692(1)(a)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Vary share rights/names - written resolution01/02/2001WRES12
COCOMP - Order to wind up30/03/1995COCOMP
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Annual Return30/08/2002363a
Decrease in nominal capital - written resolution05/04/2005WRESO5
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Location of register of directors' interests in shares etc21/06/2004325
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
2.2(scot) - Notice of administration order04/08/20012.2(scot)
RESO4 - Increase in nominal capital02/09/1997RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
363a - Annual Return24/07/1994363a
Directions to defer dissolution22/08/2005L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
SRES15 - Change of Name Special Resolution17/01/2000SRES15
RES10 - Allotment of securities09/12/1993RES10
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09