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Company Name: FORTAFIX LIMITED

Company Type:

Limited Company

Company No:

00491222

Company Address:

FORTAFIX LIMITED
First Drove
Fengate
PETERBOROUGH
PE1 5BJ


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on fortafix limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fortafix limited, please click on the link below:

FORTAFIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Capital/bonus issue31/01/2001RES14
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Location of register of directors' interests in shares etc08/05/2001325
Annual Return23/09/2005363s
Register of members06/04/1998353
Elective resolution15/11/2002ELRES
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
AUD - Auditor's letter of resignation16/06/1996AUD
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
353a - Register of members in non-legible form28/01/1999353a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Vary share rights/names24/07/2000RES12
Annual Return09/01/1994363a
401 - Register of Charges27/03/1999401
Notice of final meeting of creditors17/05/19994.17(SC)
WRES13 - Other resolution - written resolution30/04/1996WRES13
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Orders to rescind, defer or stay04/09/2001COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Mortgage Register19/11/1999ZMORT REG
53 - Application by a public company for re-registration as a private company11/04/199853
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Reduction of issued capital17/09/1998RES06
3.10 - Administrative Receiver's report08/03/20043.10
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Redemption of shares - extraordinary resolution01/01/1994ERES16
RESO4 - Increase in nominal capital27/07/2002RESO4
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Certificate that creditors have been paid in full18/05/19954.51
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Notice of appointment of Liquidator08/05/20014.9(SC)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Return delivered for registration of a branch of an oversea company25/10/2003BR1
RES14 - Capital/bonus issue05/07/2006RES14
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
652A - Application for striking off22/09/1994652A
Release of Official Receiver09/01/2000L64.07
Certificate of removal of Voluntary Liquidator02/05/20044.38
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
BS - Balance sheet25/02/1997BS
L64.06 - Directions to defer dissolution29/02/2004L64.06
Early dissolution request17/07/1996L64.01HC
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Vary share rights/names - special resolution13/05/2000SRES12
Allotment of securities - extraordinary resolution21/05/2003ERES10
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
ELRES - Elective resolution03/06/1995ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
2.23 - Notice of result of meeting of creditors18/05/19972.23
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
BONA - Bona Vacantia disclaimer21/07/2003BONA
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Early dissolution request18/06/2006L64.01HC
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
318 - Location of directors' service con19/03/2002318
Order of Court - dissolution void21/10/1997OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Application for striking off27/07/1993652A
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
2.20 - Notice of variation of Administration Order03/07/20012.20
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
2.23 - Notice of result of meeting of creditors04/07/20012.23
Report of meeting approving voluntary arrangement07/01/20011.1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
RES10 - Allotment of securities07/11/2003RES10
RES07 - Financial assistance in shares acquisition30/07/1997RES07
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Return of final meeting in members' voluntary winding-up24/04/20034.71
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
RES02 - esolution to re-register21/12/1994RES02
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Prospectus13/11/1999PROSP
PROSP - Prospectus15/02/1999PROSP
Redemption of shares - ordinary resolution13/08/1994ORES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16