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FONE BRITAIN LIMITED

Company number 02618451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 1994 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1993 363s Return made up to 07/06/93; full list of members
  • 363(287) ‐ Registered office changed on 05/07/93
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Request DocumentReturn made up to 07/06/93; full list of members
18 May 1993 88(2)R Ad 08/04/93--------- £ si 23190@.25=5797 £ ic 65302/71099
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/93--------- £ si 23190@.25=5797 £ ic 65302/71099
18 May 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1993 123 £ nc 125000/200000 02/04/93
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Request Document£ nc 125000/200000 02/04/93
25 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
04 Feb 1993 88(2)O Ad 03/09/92--------- £ si 2450000@.01
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Request DocumentAd 03/09/92--------- £ si 2450000@.01
17 Dec 1992 122 S-div 03/09/92
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Request DocumentS-div 03/09/92
17 Dec 1992 88(2)R Ad 07/09/92--------- £ si 17640@.25=4410 £ ic 60892/65302
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Request DocumentAd 07/09/92--------- £ si 17640@.25=4410 £ ic 60892/65302
17 Dec 1992 88(2)R Ad 07/09/92--------- £ si 127040@.25=31760 £ ic 29132/60892
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Request DocumentAd 07/09/92--------- £ si 127040@.25=31760 £ ic 29132/60892
17 Dec 1992 88(2)R Ad 07/09/92--------- £ si 18520@.25=4630 £ ic 24502/29132
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Request DocumentAd 07/09/92--------- £ si 18520@.25=4630 £ ic 24502/29132
17 Dec 1992 88(2)P Ad 03/09/92--------- £ si 2450000@.01=24500 £ ic 2/24502
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Request DocumentAd 03/09/92--------- £ si 2450000@.01=24500 £ ic 2/24502
17 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1992 123 Nc inc already adjusted 07/09/92
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Request DocumentNc inc already adjusted 07/09/92
17 Dec 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
17 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1992 123 Nc inc already adjusted 03/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 03/09/92