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Company Name: FORT WILLIAM LIMITED

Company Type:

Limited Company

Company No:

03356550

Company Address:

FORT WILLIAM LIMITED
Unit 19 the Lays Business Centre
Charlton Road
Keynsham
BRISTOL
BS31 2SE


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FORT WILLIAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
288b - Notice of resignation of directors or secretaries13/10/2005288b
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Re-registration of a company from private to public22/06/2004CERT5
Notice of constitution of liquidation committee22/02/20054.48
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
318 - Location of directors' service con19/03/2002318
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Annual Return09/12/1998363a
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
2.6 - Notice of Administration Order03/03/20032.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
694(4)(a) - Statement of name01/06/2003694(4)(a)
OCREREG - Order of Court for re-registration10/12/1993OCREREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Allotment of securities - special resolution24/02/1995SRES10
Notice of removal of Liquidator23/01/19974.11(SC)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
6 - Cancellation of alteration to the objects of a company06/01/20006
Disapplication of pre-emption rights03/06/1994RES11
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
AAMD - Amended Accounts23/12/2003AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
EEIG6 - Statement of name02/06/1994EEIG6
Notice of place where an oversea branch register is kept05/01/1994362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Register of Charges09/07/2002401
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Notice of order to deal with secured property12/01/20022.11(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
PROSP - Prospectus10/06/2005PROSP
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
RES08 - Purchase own shares30/05/1994RES08
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
OC138 - Order of Court (Section 138)07/05/1997OC138
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
169 - Return by a company purchasing its own11/02/1995169
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
OC138 - Order of Court (Section 138)24/08/1996OC138
Mortgage Register14/02/1999ZMORT REG
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
L64.06 - Directions to defer dissolution07/12/2002L64.06
RESO5 - Decrease in nominal capital11/02/2000RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Abstract of receipt and payments in receivership13/12/20043.6
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
2.19 - Notice of discharge of Administration Order24/09/20032.19
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice of change of directors or secretaries or in their particulars22/03/2004288c
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Purchase own shares - ordinary resolution01/08/1996ORES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Notice of petition for administration order30/04/20052.1(scot)
DO1 - Notice of disqualification of an indi25/10/1993DO1
RES11 - Disapplication of pre-emption rights26/11/1993RES11
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
AAMD - Amended Accounts28/02/2005AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of manager's particulars24/08/1993EEIG3
363a - Annual Return16/07/2002363a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ