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Company Name: FORTRESS 564 LTD

Company Type:

Limited Company

Company No:

05387817

Company Address:

FORTRESS 564 LTD
Treasureguard
3RD Floor Whitefriars
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.


To view the most up to date company information on fortress 564 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fortress 564 ltd, please click on the link below:

FORTRESS 564 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Change of name certificate18/10/2000CERTNM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Notice of removal of Liquidator24/11/20004.11(SC)
F14 - Notice of wind up12/06/2001F14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Notice of winding up order26/09/19994.2(SC)
OC138 - Order of Court (Section 138)19/01/2002OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
PROSP - Prospectus04/11/2006PROSP
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
L64.06 - Directions to defer dissolution17/05/2001L64.06
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
2.21 - Statement of Administrator's proposals07/11/20042.21
12 - Declaration on application for registration18/05/200212
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
4.70 - Declaration of Solvency06/09/20004.70
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Purchase own shares - extraordinary resolution28/01/2001ERES08
Order of Court18/05/1998OC
2.20 - Notice of variation of Administration Order29/08/20052.20
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Reduction of issued capital - special resolution15/08/1993SRES06
Other resolution - ordinary resolution10/04/2000ORES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
EEIG2 - Statement of name29/05/2002EEIG2
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Notice to Official Receiver of winding-up order19/08/19964.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
OC - Order of Court27/06/1998OC
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Notice of appointment of Liquidator30/04/20064.9(SC)
Re-registration of a company from unlimited to limited01/10/1999CERT1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
363b - Annual Return06/03/1994363b
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
CERTNM - Change of name certificate30/08/2001CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
363b - Annual Return12/09/2003363b
RELREC - Official Receiver's release10/03/1999RELREC
Return delivered for registration of a branch of an oversea company07/04/2005BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Balance sheet27/02/2000BS
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
694(4)(b) - Statement of name27/07/1996694(4)(b)
SRES13 - Other resolution - special resolution09/09/1995SRES13
325 - Location of register of directors' interests in shares etc23/03/2005325
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
RES06 - Reduction of issued capital03/12/1997RES06
Liquidator's statement of receipts and payments29/05/19964.68
Annual Return07/08/2004363a
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Annual Return30/03/2001363a