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Company Name: FONEPOINT LIMITED

Company Type:

Limited Company

Company No:

05503399

Company Address:

FONEPOINT LIMITED
144 Rocky Lane
Aston
BIRMINGHAM
B7 5ES


Date:

27/11/2009

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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FONEPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
RESO4 - Increase in nominal capital23/12/2002RESO4
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
RES14 - Capital/bonus issue27/06/2005RES14
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Redemption of shares - written resolution06/04/1996WRES16
363 - Annual Return30/06/2000363
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
363s - Annual Return31/12/2005363s
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Exempt from appointment of auditor - written resolution19/09/2002WRES03
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
MA - Memorandum and Articles30/03/1996MA
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
4.70 - Declaration of Solvency11/03/19994.70
Re-registration of a company from private to public with a change of name22/12/2002CERT7
BONA - Bona Vacantia disclaimer15/03/1998BONA
Financial assistance in shares acquisition20/03/1999RES07
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
AA - Annual Accounts20/09/2000AA
VAL - Valuation Report30/04/2003VAL
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice of increase in nominal capital13/06/2002123
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
386 - Notice of passing of resolution removing an auditor28/04/2004386