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Company Name: FONES DIRECT UK LTD

Company Type:

Limited Company

Company No:

05393145

Company Address:

FONES DIRECT UK LTD
66 Savile Rd
DEWSBURY
WF12 9PJ


Date:

27/11/2009

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 fones direct uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fones direct uk ltd, please click on the link below:

FONES DIRECT UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Notice of closure of a place of business of an oversea company25/02/2006CENT8
CLOSE - Scheme of Arrangement25/07/2001CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Annual Accounts21/05/1996AA
Exempt from appointment of auditor20/12/2004RES03
RES06 - Reduction of issued capital15/03/2003RES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Notice of disqualification order against a body corporate03/05/1994DO2
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Notice of removal of Liquidator09/06/19934.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Order of Court for re-registration to private company02/03/2000OC-PRI
6 - Cancellation of alteration to the objects of a company14/05/20026
Notice of discharge of Administration Order25/04/19962.19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Reduction of issued capital - special resolution15/08/1993SRES06
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
362 - Notice of place where an oversea branch register is kept19/04/1999362
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Notice of passing of resolution removing an auditor25/06/2004386
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Certificate of constitution of creditors16/10/19963.4
Early dissolution request24/04/2004L64.01HC
Notice of constitution of liquidation committee15/10/20044.48
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Resolution to re-register - ordinary resolution11/04/2003ORES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
VAL - Valuation Report09/11/2003VAL
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
RESO4 - Increase in nominal capital01/02/1999RESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Other resolution - ordinary resolution27/10/2006ORES13
Change of Name Special Resolution17/01/2002SRES15
2.20 - Notice of variation of Administration Order27/06/19972.20
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
2.20 - Notice of variation of Administration Order17/12/19982.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
652A - Application for striking off16/06/2004652A
Register of members in non-legible form26/07/2000353a
RES14 - Capital/bonus issue17/11/2003RES14
L64.01 - Early dissolution request21/09/1996L64.01
Annual Return28/01/1996363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
L64.01HC - Early dissolution request03/12/2003L64.01HC
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
RESO5 - Decrease in nominal capital11/01/1997RESO5
Vary share rights/names - extraordinary resolution29/05/2000ERES12
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
DO1 - Notice of disqualification of an indi10/01/1996DO1