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Company Name: FORTRESS 577 LTD

Company Type:

Limited Company

Company No:

05497831

Company Address:

FORTRESS 577 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 577 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution04/07/2002WRES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Statement of name15/03/2000EEIG1
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
363a - Annual Return11/11/1993363a
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
First Directors and secretary and intended situation of Registered Office27/05/199410
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
RES11 - Disapplication of pre-emption rights29/09/1994RES11
AUDS - Auditor's statement21/10/2003AUDS
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
MISC - Miscellaneous document05/03/1999MISC
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Notice of passing of resolution removing an auditor27/11/1995386
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Notice of resignation of directors or secretaries17/06/1993288b
Notice of removal of Liquidator12/11/19994.11(SC)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
2.18 - Notice of Order to deal with charged property25/11/19962.18
COCOMP - Order to wind up11/11/2002COCOMP
Abstract of receipt and payments in receivership22/10/20053.6
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Administrator's abstract of receipts and payments06/06/20032.9(SC)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Official Receiver's release15/08/1998RELREC
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Notice of striking-off action discontinued27/07/2000DISS40
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice of appointment of Receiver03/07/1998405(1)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Return of final meeting in members' voluntary winding-up08/07/20004.71
Notice of petition for administration order28/03/20062.1(scot)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
AUDR - Auditor's report31/01/1997AUDR
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
RESO5 - Decrease in nominal capital21/06/2005RESO5
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
2.2(scot) - Notice of administration order22/02/19942.2(scot)