Companies House does not check the accuracy of the information filed

Advanced company search

FONE LOGISTICS LIMITED

Company number 06904793

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jun 2010	TM01	Termination of appointment of Ian Gillespie as a director	View PDF Termination of appointment of Ian Gillespie as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	TM01	Termination of appointment of Michael Fitzpatrick as a director	View PDF Termination of appointment of Michael Fitzpatrick as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	TM02	Termination of appointment of Micahel Fitzpatrick as a secretary	View PDF Termination of appointment of Micahel Fitzpatrick as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
16 Jun 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AA01	Current accounting period extended from 31 May 2010 to 30 June 2010	View PDF Current accounting period extended from 31 May 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
05 Dec 2009	AP03	Appointment of Micahel Fitzpatrick as a secretary	View PDF Appointment of Micahel Fitzpatrick as a secretary - link opens in a new window - 3 pages (3 pages)
05 Dec 2009	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 14 November 2009	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CERTNM	Company name changed timec 1229 LIMITED\certificate issued on 10/11/09 CONNOT ‐ Change of name notice	View PDF Company name changed timec 1229 LIMITED\certificate issued on 10/11/09 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)a RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re section 175(5)a RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 100,000	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-30 - link opens in a new window - 1 page (1 page)
27 Jul 2009	288b	Appointment Terminated Director andrew davison	View PDF Appointment Terminated Director andrew davison - link opens in a new window - 1 page (1 page)
27 Jul 2009	88(2)	Ad 21/07/09 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 21/07/09 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	288a	Director appointed ian william gillespie	View PDF Director appointed ian william gillespie - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	288a	Director appointed michael fitzpatrick	View PDF Director appointed michael fitzpatrick - link opens in a new window - 2 pages (2 pages)
13 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?