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Company Name: IPHONET LIMITED

Company Type:

Limited Company

Company No:

05614559

Company Address:

IPHONET LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

08/11/2009

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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IPHONET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company20/12/200553
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Increase in nominal capital - special resolution04/12/1994SRESO4
Redemption of shares - extraordinary resolution23/07/2006ERES16
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Capital/bonus issue - special resolution01/09/1999SRES14
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
363a - Annual Return04/09/1998363a
3.10 - Administrative Receiver's report03/02/19963.10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
CERTNM - Change of name certificate13/09/1998CERTNM
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
4.43 - Notice of final meeting of creditors07/04/19964.43
3.8 - Notice of Order to dispose of charged property17/05/19953.8
L64.01HC - Early dissolution request26/07/2004L64.01HC
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Official Receiver's release14/02/2004RELREC
Resolution to re-register - special resolution18/10/2004SRES02
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
WRES13 - Other resolution - written resolution18/05/1995WRES13
Resolution to re-register - ordinary resolution10/04/2004ORES02
Annual Return08/11/1994363x
BONA - Bona Vacantia disclaimer22/08/1999BONA
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
L64.04 - Directions to defer dissolution13/02/1994L64.04
MISC - Miscellaneous document23/09/2000MISC
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Liquidator's statement of receipts and payments31/03/19944.68
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
NEWINC - New Incorporation documents11/04/2000NEWINC
Notice of removal of Liquidator27/04/19954.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Order of Court24/12/2004OC
Purchase own shares10/02/1998RES08
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Registration as Friendly Society25/03/2001CERTIPS
Notice of ceasing to act of Receiver22/06/2002405(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
2.7 - Administration Order09/11/20062.7
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
ELRES - Elective resolution21/08/2005ELRES
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Notice of petition for administration order30/04/20052.1(scot)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
RES03 - Exempt from appointment of auditor03/01/2002RES03
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
2.19 - Notice of discharge of Administration Order12/07/20032.19
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
2.18 - Notice of Order to deal with charged property03/08/20002.18
Resolution to re-register18/10/1994RES02
SA - Shares agreement14/07/1998SA
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Reduction of issued capital27/01/1994RES06
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14