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Company Name: FORTDEAN LIMITED

Company Type:

Limited Company

Company No:

04047075

Company Address:

FORTDEAN LIMITED
Chapel House
Westmead Drive
Westlea
SWINDON
SN5 7UN


Date:

29/11/2009

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

Email Address:
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FORTDEAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
4.43 - Notice of final meeting of creditors30/03/20004.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
4.20 - Statement of company's affairs04/02/20004.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
L64.01 - Early dissolution request20/07/1999L64.01
1.1 - Report of meeting approving voluntary arran11/09/19961.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Reduction of issued capital - ordinary resolution21/04/1996ORES06
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
COAD - Instrument issued under Section 244(5)12/06/1996COAD
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Orders to rescind, defer or stay14/10/2005COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Members' assent to company being re-registered as unlimited15/08/200549(8)a
363s - Annual Return02/02/2002363s
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
EEIG2 - Statement of name02/10/2001EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Notice of striking-off action suspended24/09/2002DISS6
Re-registration of a company from public to private22/09/2004CERT10
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
353a - Register of members in non-legible form12/06/1999353a
Change of Name Special Resolution02/01/1997SRES15
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
CERTNM - Change of name certificate04/09/2006CERTNM
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
652A - Application for striking off25/01/2004652A
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
169 - Return by a company purchasing its own27/10/2001169
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
L64.07 - Release of Official Receiver15/02/1999L64.07
Notice of passing of resolution removing an auditor27/01/1997386
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Allotment of securities - extraordinary resolution11/10/1993ERES10
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
SA - Shares agreement01/10/2004SA
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
RES08 - Purchase own shares10/04/2005RES08
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Notice of result of meeting of creditors06/11/19982.23
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
RES16 - Redemption of shares24/05/2001RES16
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
4.20 - Statement of company's affairs31/03/19984.20
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)