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FONIX LIMITED

Company number 05043319

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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)
07 Mar 2007 2.17B Statement of administrator's proposal
06 Mar 2007 2.17B Statement of administrator's proposal
31 Jan 2007 287 Registered office changed on 31/01/07 from: 17 jessops riverside, 800 brightside lane, sheffield, south yorkshire S9 2RX
29 Jan 2007 2.12B Appointment of an administrator
08 Sep 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 88(2)R Ad 26/06/06--------- £ si 51@1=51 £ ic 300109/300160
16 Jun 2006 288b Secretary resigned
16 Jun 2006 288a New secretary appointed
10 May 2006 88(2)R Ad 29/03/06--------- £ si 10@.1=1 £ ic 300108/300109
10 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Red pref shares 17/05/05
  • RES13 ‐ Sh cap confirmed 29/03/06
10 May 2006 122 £ nc 604000/602300 29/03/06
10 May 2006 123 Nc inc already adjusted 17/05/05
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 122 £ nc 602300/602200 29/03/06
10 Apr 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 395 Particulars of mortgage/charge
14 Dec 2005 AA
22 Aug 2005 88(2)R Ad 17/05/05-30/06/05 £ si 82@.1=8 £ si 300000@1=300000 £ ic 9/300017
22 Aug 2005 123 £ nc 303000/604000 17/05/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 363s Return made up to 13/02/05; full list of members
05 Apr 2005 288a New director appointed