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Company Name: FORTRESS 557 LTD

Company Type:

Limited Company

Company No:

05294045

Company Address:

FORTRESS 557 LTD
Whitefriars 3RD Floor
Lewins Mead
BRISTOL
BS1 2NT


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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FORTRESS 557 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -12/10/1993397a
363b - Annual Return28/04/2006363b
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Allotment of securities - extraordinary resolution31/07/1993ERES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
2.23 - Notice of result of meeting of creditors24/08/19982.23
Notice of result of meeting of creditors06/11/19982.23
401 - Register of Charges22/04/2001401
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
362 - Notice of place where an oversea branch register is kept10/01/2002362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Notice of final meeting of creditors04/03/20064.17(SC)
EEIG1 - Statement of name17/12/2002EEIG1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Re-registration of a company from private to public02/05/1994CERT5
Cancellation of alteration to the objects of a company04/03/19996
Reduction of issued capital17/09/1998RES06
Reduction of issued capital - special resolution21/05/1999SRES06
CERTNM - Change of name certificate21/11/1997CERTNM
RES14 - Capital/bonus issue12/01/1996RES14
OC - Order of Court21/03/1998OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
RES09 - Confirmation of dissolution03/02/1995RES09
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
AA - Annual Accounts31/07/1999AA
353a - Register of members in non-legible form27/11/2001353a
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Return delivered for registration of a branch of an oversea company20/06/1999BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
401 - Register of Charges02/11/2002401
225 - Change of Accounting Referenc18/02/2006225
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
WRES13 - Other resolution - written resolution29/08/2002WRES13
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Notice of manager's particulars26/04/1996EEIG3
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Notice of discharge of administration order01/07/20042.4(scot)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Reduction of issued capital - written resolution12/12/1993WRES06
AUD - Auditor's letter of resignation22/04/1996AUD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Application by an unlimited company to be re-registered as limited03/03/199451
BONA - Bona Vacantia disclaimer16/09/1999BONA
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
363a - Annual Return28/06/1993363a
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
6 - Cancellation of alteration to the objects of a company05/07/19996
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of ceasing to act of Receiver16/11/2004405(2)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
53 - Application by a public company for re-registration as a private company19/10/199653
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Order of Court - dissolution void20/02/1995OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Notice of disqualification of an individual25/02/1994DO1
Registration as Friendly Society02/06/1998CERTIPS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Purchase own shares - extraordinary resolution10/10/2005ERES08
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02