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Company Name: FORTRESS 572 LTD

Company Type:

Limited Company

Company No:

05448333

Company Address:

FORTRESS 572 LTD
Whitefriars 3RD Floor
Lewins Mead
BRISTOL
BS1 2NT


Date:

25/11/2009

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 572 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Redemption of shares - special resolution04/11/2002SRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Notice of place where an oversea branch register is kept30/03/1995362
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Annual Return24/12/2000363a
Auditor's report03/12/2006AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
VAL - Valuation Report03/02/2004VAL
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
652A - Application for striking off16/04/1999652A
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
RES03 - Exempt from appointment of auditor24/05/2003RES03
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Notice of constitution of liquidation committee05/09/19944.48
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
CLOSE - Scheme of Arrangement08/06/1998CLOSE
694(4)(a) - Statement of name03/03/1999694(4)(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
386 - Notice of passing of resolution removing an auditor14/03/2003386
288a - Notice of appointment of directors or secretaries09/02/1999288a
4.48 - Notice of constitution of liquidation committee09/12/19964.48
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
318 - Location of directors' service con28/09/1996318
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Capital/bonus issue - ordinary resolution20/06/2001ORES14
363a - Annual Return16/03/2003363a
RES03 - Exempt from appointment of auditor10/03/2003RES03
Notice of result of meeting of creditors21/01/19982.23
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Notice of resignation of Liquidator14/04/20024.16(SC)
Allotment of securities - extraordinary resolution20/06/2001ERES10
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Disapplication of pre-emption rights30/11/1997RES11
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
RES08 - Purchase own shares30/12/2000RES08
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Allotment of securities - special resolution09/10/1997SRES10
Reduction of issued capital - extraordinary resolution30/12/1995ERES06