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Company Name: FORTRESS 567 LTD

Company Type:

Limited Company

Company No:

05410144

Company Address:

FORTRESS 567 LTD
3RD Floor Whitefriars
Lewins Mead
BRISTOL
BS1 2NT


Date:

22/11/2009

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 567 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland11/11/2001410
Confirmation of dissolution - special resolution06/12/1994SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
AUDS - Auditor's statement03/03/2004AUDS
BUSADDCH - Business address changed14/07/1996BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
AA - Annual Accounts08/08/1994AA
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
363a - Annual Return17/05/2000363a
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Particulars of a mortgage or charge14/12/2004395
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
MISC - Miscellaneous document23/09/2000MISC
Application for striking off20/12/1994652A
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
RES12 - Vary share rights/names27/04/2001RES12
Memorandum and Articles20/10/1995MA
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
2.18 - Notice of Order to deal with charged property14/09/19952.18
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Report of meeting approving voluntary arrangement22/07/19981.1
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Annual Return08/11/1994363x
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Auditor's report27/10/2004AUDR
BS - Balance sheet16/02/2002BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Purchase own shares - extraordinary resolution06/01/1997ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
397a -29/09/1993397a
Return by a company purchasing its own shares31/07/1994169
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
405(1) - Notice of appointment of Receiver25/10/2003405(1)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Vary share rights/names - special resolution13/12/2000SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
SRES15 - Change of Name Special Resolution07/03/2005SRES15
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
397a -17/09/2001397a
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
363s - Annual Return06/01/2002363s
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
363b - Annual Return29/06/2006363b
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Particulars of an issue of secured debentures in a series03/10/2001397a
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Notice of increase in nominal capital15/12/1994123
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
401 - Register of Charges15/02/1994401