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Company Name: FORTRESS 575 LTD

Company Type:

Limited Company

Company No:

05483044

Company Address:

FORTRESS 575 LTD
Whitefriars 3RD Floor
Lewins Mead
BRISTOL
BS1 2NT


Date:

03/12/2009

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 575 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Elective resolution19/07/1999ELRES
Annual Return29/10/2006363
L64.01 - Early dissolution request25/03/2005L64.01
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
2.23 - Notice of result of meeting of creditors04/03/19962.23
SRES13 - Other resolution - special resolution08/04/2002SRES13
Elective resolution04/08/2004ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
4.43 - Notice of final meeting of creditors21/07/20064.43
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Notice of Administrative Receiver's death31/01/20063.7
3.4 - Certificate of constitution of creditors28/09/19943.4
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Vary share rights/names - written resolution13/08/2000WRES12
Location of directors' service contracts24/08/2001318
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
DO1 - Notice of disqualification of an indi15/04/1998DO1
Return delivered for registration of a branch of an oversea company06/10/1997BR1
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
RES12 - Vary share rights/names09/11/1999RES12
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Confirmation of dissolution - special resolution12/03/2005SRES09
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
SRES13 - Other resolution - special resolution27/01/1995SRES13
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
ELRES - Elective resolution03/12/2001ELRES
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Release of Official Receiver04/07/2000L64.07
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Notice of striking-off action suspended20/12/1999DISS6
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
WRES13 - Other resolution - written resolution07/04/1999WRES13
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
NEWINC - New Incorporation documents28/09/1995NEWINC
DO1 - Notice of disqualification of an indi02/03/2005DO1