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Company Name: FORTACRE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05344757

Company Address:

FORTACRE PROPERTIES LIMITED
12/13 Conduit Street
LONDON
W1S 2XQ


Date:

02/12/2009

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

Email Address:
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FORTACRE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Directions to defer dissolution16/07/2001L64.06HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Instrument issued under Section 244(5)17/12/1998COAD
ELRES - Elective resolution03/12/2001ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
RES03 - Exempt from appointment of auditor10/03/2003RES03
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
COCOMP - Order to wind up19/02/2000COCOMP
Registration as Friendly Society13/04/2006CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Notice of ceasing to act of Receiver13/09/1995405(2)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
RES12 - Vary share rights/names23/10/1993RES12
1.4 - Notice of completion of voluntary arrang01/02/20041.4
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Annual Return (Welsh language form)23/04/2004363CYM
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
VAL - Valuation Report01/06/1997VAL
225 - Change of Accounting Referenc11/07/2006225
Exempt from appointment of auditor20/12/2004RES03
353a - Register of members in non-legible form20/02/2000353a
AUD - Auditor's letter of resignation11/02/2006AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Statement of name24/10/2000EEIG6
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
AUD - Auditor's letter of resignation13/01/2003AUD
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
L64.01 - Early dissolution request04/06/1999L64.01
Order of Court (Section 138)03/07/1993OC138
Directions to defer dissolution19/09/2006L64.06
Application by a limited company to be re-registered as unlimited04/06/199849(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
318 - Location of directors' service con24/08/1999318
Exempt from appointment of auditor15/03/2004RES03
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
RES16 - Redemption of shares31/12/2002RES16
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Business address changed09/07/1995BUSADDCH
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
325 - Location of register of directors' interests in shares etc10/02/1996325
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
BONA - Bona Vacantia disclaimer08/06/1997BONA
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
RES02 - esolution to re-register12/08/2006RES02
RES06 - Reduction of issued capital31/12/1993RES06
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
3.7 - Notice of Administrative Receiver's death04/03/19963.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
OC425 - Order of Court (Section 425)01/03/2004OC425
L64.04 - Directions to defer dissolution30/01/2000L64.04