Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Nov 2008 |
288b |
Appointment terminated director gordon shields
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31 Oct 2008 |
AA |
Group of companies' accounts made up to 30 June 2008
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09 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Oct 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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15 Jul 2008 |
395 |
Duplicate mortgage certificatecharge no:6
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14 Jul 2008 |
395 |
Duplicate mortgage certificatecharge no:6
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01 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 6
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26 Jun 2008 |
MISC |
Certificate 19 - reduction of share premium account
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26 Jun 2008 |
MISC |
Order of court - reduction of share premium account
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10 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced to £8,551,000 20/05/2008
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22 May 2008 |
363s |
Return made up to 27/04/08; bulk list available separately
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18 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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04 Mar 2008 |
CERTNM |
Company name changed fonebak PLC\certificate issued on 04/03/08
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04 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Dec 2007 |
AA |
Group of companies' accounts made up to 30 June 2007
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16 Nov 2007 |
288a |
New director appointed
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25 Oct 2007 |
287 |
Registered office changed on 25/10/07 from: unit 2 eurocourt, oliver close, west thurrock, essex
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28 Sep 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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28 Sep 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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27 Sep 2007 |
395 |
Particulars of mortgage/charge
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18 Jul 2007 |
88(2)R |
Ad 26/06/07--------- £ si 235825@.02=4716 £ ic 562135/566851
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18 Jul 2007 |
88(2)R |
Ad 26/06/07--------- £ si 2150000@.02=43000 £ ic 519135/562135
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