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Company Name: FONES 2 U LTD

Company Type:

Limited Company

Company No:

05805698

Company Address:

FONES 2 U LTD
Tudor House Green Close Lane
LOUGHBOROUGH
LE11 5AS


Date:

30/11/2009

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

Email Address:
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FONES 2 U LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Official Receiver's release25/11/2003RELREC
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
L64.07 - Release of Official Receiver30/11/1997L64.07
Order of Court08/10/2000OC
Notice of variation of administration order15/05/19952.12(scot)
Notice of Administrative Receiver's death04/09/19943.7
Other resolution - extraordinary resolution24/04/2004ERES13
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
2.20 - Notice of variation of Administration Order09/02/20022.20
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
COCOMP - Order to wind up10/07/2006COCOMP
SRES13 - Other resolution - special resolution13/11/2004SRES13
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Other resolution - extraordinary resolution27/04/2006ERES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
395 - Particulars of a mortgage or charge26/05/1999395
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Redemption of shares - written resolution20/04/2006WRES16
AAMD - Amended Accounts28/02/2005AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Notice of Order to dispose of charged property19/07/20013.8
325 - Location of register of directors' interests in shares etc29/07/2001325
ELRES - Elective resolution23/08/1995ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Annual Return09/12/1998363a
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Decrease in nominal capital24/09/2004RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Cancellation of alteration to the objects of a company27/05/19976
363 - Annual Return06/09/2004363
Order of Court - dissolution void26/04/1997OC-DV
OC - Order of Court05/07/1993OC
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM