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Company Name: FORTRESS 559 LTD

Company Type:

Limited Company

Company No:

05328851

Company Address:

FORTRESS 559 LTD
Whitefriars 3RD Floor
Lewins Mead
BRISTOL
BS1 2NT


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FORTRESS 559 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Change of Name Special Resolution29/04/2006SRES15
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
2.23 - Notice of result of meeting of creditors29/09/20002.23
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Redemption of shares - extraordinary resolution24/05/1997ERES16
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
NEWINC - New Incorporation documents02/01/2005NEWINC
4.70 - Declaration of Solvency24/04/20064.70
Instrument issued under Section 244(5)27/12/2001COAD
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Increase in nominal capital - written resolution06/05/1999WRESO4
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of final meeting of creditors09/09/19974.17(SC)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
3.8 - Notice of Order to dispose of charged property10/05/20013.8
353 - Register of members13/12/1996353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
363a - Annual Return08/06/2005363a
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
2.23 - Notice of result of meeting of creditors13/11/20022.23
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
2.20 - Notice of variation of Administration Order27/01/19952.20
RESO5 - Decrease in nominal capital27/11/2001RESO5
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
OC - Order of Court02/07/1994OC
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
RES14 - Capital/bonus issue13/02/1998RES14
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
288a - Notice of appointment of directors or secretaries26/10/1993288a
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Capital/bonus issue - special resolution01/09/1999SRES14
AA - Annual Accounts29/09/2001AA
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
405(1) - Notice of appointment of Receiver30/06/1994405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
AA - Annual Accounts16/02/1999AA
Notice of disqualification of an individual25/02/1994DO1
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Balance sheet21/09/2003BS
Exempt from appointment of auditor - written resolution16/04/2002WRES03
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Statement of rights attached to allotted shares23/10/2004128(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
363s - Annual Return30/03/2002363s