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Company Name: FONES & VOLUME

Company Type:

Non-Limited

Company Address:

FONES & VOLUME
42 Watford Way
LONDON
NW4 3AL


Date:

27/11/2009

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 & VOLUME



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution07/08/1997ORES13
652A - Application for striking off29/03/2006652A
Scheme of Arrangement26/09/2003CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
DO1 - Notice of disqualification of an indi24/10/2002DO1
Reduction of issued capital - ordinary resolution03/06/2001ORES06
395 - Particulars of a mortgage or charge24/11/2002395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
RELREC - Official Receiver's release24/04/2000RELREC
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
RES09 - Confirmation of dissolution16/07/1995RES09
405(1) - Notice of appointment of Receiver30/11/1995405(1)
RES10 - Allotment of securities07/08/1999RES10
Vary share rights/names - ordinary resolution28/10/1997ORES12
1.4 - Notice of completion of voluntary arrang25/07/20001.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Notice of completion of voluntary arrangement19/12/19981.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Certificate of specific penalty25/07/1993SPECPEN
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Auditor's report07/03/1997AUDR
SA - Shares agreement02/09/2003SA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
2.6 - Notice of Administration Order09/08/20012.6
Written elective resolution06/05/2005(W)ELRES
6 - Cancellation of alteration to the objects of a company07/05/20066
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
RES16 - Redemption of shares03/05/1994RES16
COAD - Instrument issued under Section 244(5)19/07/1995COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Annual Return29/10/2006363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Vary share rights/names - written resolution01/02/2001WRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
ELRES - Elective resolution23/06/1999ELRES
Redemption of shares - special resolution07/07/2001SRES16
Vary share rights/names31/05/1999RES12
OC425 - Order of Court (Section 425)07/07/2003OC425
BS - Balance sheet28/07/2001BS
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
SA - Shares agreement11/02/2005SA
ELRES - Elective resolution31/01/2003ELRES
Notice of appointment of Liquidator08/11/19934.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12