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Company Name: FORTRESS 563 LTD

Company Type:

Limited Company

Company No:

05378000

Company Address:

FORTRESS 563 LTD
Whitefriars 3RD Floor
Lewins Mead
BRISTOL
BS1 2NT


Date:

05/12/2009

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 563 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Notice of variation of Administration Order16/04/19982.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Decrease in nominal capital - written resolution04/03/1995WRESO5
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Vary share rights/names25/07/1998RES12
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
288a - Notice of appointment of directors or secretaries09/03/2003288a
Notice of intention to carry on business as an investment company08/01/2003266(1)
Notice of final meeting of creditors28/03/20014.17(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
2.2(scot) - Notice of administration order06/03/19942.2(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Annual Return02/12/1998363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Court Order for notice of wind up18/04/2002CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
2.23 - Notice of result of meeting of creditors24/03/19982.23
Elective resolution27/04/2000ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
652A - Application for striking off25/01/2004652A
PROSP - Prospectus31/07/1996PROSP
4.70 - Declaration of Solvency01/08/19954.70
Notice of passing of resolution removing an auditor13/04/2004386
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
EEIG6 - Statement of name03/12/2005EEIG6
AA - Annual Accounts03/12/2001AA
Other resolution - ordinary resolution29/05/1998ORES13
Increase in nominal capital06/05/2000RESO4
Statement of company's affairs23/03/19984.20
Notice of discharge of Administration Order15/05/20032.19
Register of Charges14/09/1995401
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
325 - Location of register of directors' interests in shares etc10/02/1996325
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697