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Company Name: FORTRESS 586 LTD

Company Type:

Limited Company

Company No:

05558281

Company Address:

FORTRESS 586 LTD
West Point
78 Queens Road
BRISTOL
BS8 1QX


Date:

26/11/2009

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 586 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company24/01/19956
363b - Annual Return12/08/1997363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Re-registration of a company from unlimited to limited01/03/1994CERT1
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Allotment of securities08/01/1995RES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Statement of Administrator's proposals10/03/19962.21
Order or revocation or suspension of voluntary arrangement31/08/20011.2
401 - Register of Charges13/12/1995401
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of place where an oversea branch register is kept27/04/1996362
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Order to wind up23/02/2001COCOMP
225 - Change of Accounting Referenc14/07/2002225
Directions to defer dissolution15/11/1998L64.06
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
287 - Change in situation or address of Registered Office05/05/2000287
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
AA - Annual Accounts28/03/2001AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Statement of name01/10/1996EEIG6
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
BS - Balance sheet02/11/1994BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
AAMD - Amended Accounts07/02/2005AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Register of members23/05/1995353
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
RES08 - Purchase own shares16/02/2002RES08
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
F14 - Notice of wind up29/11/2002F14
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
BS - Balance sheet08/05/2005BS
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
PROSP - Prospectus27/12/2002PROSP
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
363 - Annual Return12/06/2006363
51 - Application by an unlimited company to be re-registered as limited05/04/199351
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Decrease in nominal capital - special resolution07/08/1993SRESO5
Change in situation or address of Registered Office06/06/1993287
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
AUDR - Auditor's report07/09/2000AUDR
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
MA - Memorandum and Articles07/03/1997MA
Return delivered for registration of a branch of an oversea company24/08/1994BR1
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
BUSADDCH - Business address changed03/04/2005BUSADDCH
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Instrument issued under Section 244(5)16/01/2000COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
RES13 - Other resolution24/07/2003RES13
Notice of Receiver's report22/11/20053.5(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
123 - Notice of increase in nominal capital05/02/1997123
AAMD - Amended Accounts05/05/2003AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Notice of closure of a branch of an oversea company09/04/2002695A(3)