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FONEZONE TELECOMMUNICATIONS LIMITED

Company number NI040916

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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)
16 Nov 2009 TM02 Termination of appointment of Michael Crooks as a secretary
04 Nov 2009 MEM/ARTS Memorandum and Articles of Association
04 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Changing 20000 a& b to 1 million 1P shares and 10000 b ordinary
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 SH02 Sub-division of shares on 11 October 2009
29 Oct 2008 98-2(NI) Return of allot of shares
19 Sep 2008 AC(NI) 31/10/07 annual accts
01 Jul 2008 371SR(NI) 26/05/08
11 Sep 2007 AC(NI) 31/10/06 annual accts
21 Jun 2007 371S(NI) 26/05/07 annual return shuttle
21 Nov 2006 371S(NI) 26/05/06 annual return shuttle
12 Sep 2006 AC(NI) 31/10/05 annual accts
03 Mar 2006 402(NI) Pars re mortage
26 Jan 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Jan 2006 133(NI) Not of incr in nom cap
26 Jan 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Jan 2006 UDM+A(NI) Updated mem and arts
22 Sep 2005 AC(NI) 31/10/04 annual accts
08 Oct 2004 295(NI) Change in sit reg add
23 Sep 2004 AC(NI) 31/10/03 annual accts
28 Jun 2004 AC(NI) 31/05/02 annual accts
27 Apr 2004 233(NI) Change of ARD
10 Sep 2003 295(NI) Change in sit reg add
16 Jan 2003 371S(NI) 26/05/02 annual return shuttle
20 Oct 2001 296(NI) Change of dirs/sec
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