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Company Name: FORTCREST LIMITED

Company Type:

Limited Company

Company No:

01813393

Company Address:

FORTCREST LIMITED
C/O Smith Hannah
50 Woodgate
LEICESTER
LE3 5GF


Date:

28/11/2009

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

Email Address:
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FORTCREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
MISC - Miscellaneous document28/11/2004MISC
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Vary share rights/names - special resolution06/12/1998SRES12
Notice of place where an oversea branch register is kept30/03/1995362
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
AA - Annual Accounts16/04/1997AA
DISS40 - Notice of striking-off action disc03/01/1996DISS40
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Other resolution21/12/2000RES13
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Valuation Report20/10/1994VAL
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Notice of death of Liquidator23/05/20064.18(SC)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Administrative Receiver's report22/07/20003.10
Allotment of securities - special resolution07/10/2001SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
53 - Application by a public company for re-registration as a private company23/10/200053
RES13 - Other resolution18/04/2001RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
4.43 - Notice of final meeting of creditors12/08/19944.43
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
AA - Annual Accounts19/11/1995AA
Resolution to re-register - extraordinary resolution19/03/2001ERES02
AUDS - Auditor's statement19/03/1999AUDS
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Return of alteration in the charter19/09/2006692(1)(a)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
L64.01 - Early dissolution request07/03/2000L64.01
Notice of vacation of office by Liquidator13/07/20064.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Purchase own shares - special resolution04/01/2004SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Change of name certificate10/09/2003CERTNM
AUDR - Auditor's report22/12/1999AUDR
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
L64.07 - Release of Official Receiver28/03/2000L64.07
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
288b - Notice of resignation of directors or secretaries07/08/1995288b
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
ELRES - Elective resolution13/06/1996ELRES
MA - Memorandum and Articles09/07/1996MA
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Capital/bonus issue - written resolution05/02/2004WRES14