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Company Name: FORTRESS 579 LTD

Company Type:

Limited Company

Company No:

05511939

Company Address:

FORTRESS 579 LTD
3RD Floor Whitefriars
Lewins Mead
BRISTOL
BS1 2NT


Date:

27/11/2009

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 579 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fortress 579 ltd, please click on the link below:

FORTRESS 579 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Miscellaneous document27/11/1997MISC
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Allotment of securities - special resolution07/10/2001SRES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Decrease in nominal capital17/02/2003RESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
RES06 - Reduction of issued capital04/01/1997RES06
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
288a - Notice of appointment of directors or secretaries25/07/2005288a
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Notice of Administration Order28/02/19982.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
RESO5 - Decrease in nominal capital22/05/2004RESO5
OC138 - Order of Court (Section 138)03/11/2004OC138
Register of members in non-legible form14/06/2002353a
F14 - Notice of wind up23/05/2002F14
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
RES02 - esolution to re-register16/07/1998RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
386 - Notice of passing of resolution removing an auditor08/03/2003386
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Resolution to re-register26/07/1999RES02
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
RES10 - Allotment of securities29/09/2003RES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Withdrawal of application for striking off25/11/2001652C
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
397a -06/01/2005397a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Vary share rights/names - extraordinary resolution30/10/2002ERES12
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
RES02 - esolution to re-register04/07/1997RES02
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
OC425 - Order of Court (Section 425)07/07/2003OC425
Capital/bonus issue - written resolution07/07/1999WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
First Directors and secretary and intended situation of Registered Office27/08/199310
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
2.18 - Notice of Order to deal with charged property29/05/20062.18
Increase in nominal capital08/05/1994RESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Increase in nominal capital12/09/1997RESO4
CERTNM - Change of name certificate22/02/1995CERTNM
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ