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Company Name: FORTRESS 589 LTD

Company Type:

Limited Company

Company No:

05574231

Company Address:

FORTRESS 589 LTD
West Point
78 Queens Road
BRISTOL
BS8 1QX


Date:

22/11/2009

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 589 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
12 - Declaration on application for registration12/10/200512
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Reduction of issued capital09/03/1994RES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Financial assistance in shares acquisition21/09/2005RES07
4.20 - Statement of company's affairs15/12/20004.20
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
RES06 - Reduction of issued capital29/09/2004RES06
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
L64.06 - Directions to defer dissolution17/05/2001L64.06
Directions to defer dissolution19/04/1993L64.06
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Other resolution15/11/1998RES13
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
L64.07 - Release of Official Receiver17/06/1997L64.07
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Orders to rescind, defer or stay21/01/1998COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
353 - Register of members03/11/1994353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
2.6 - Notice of Administration Order23/03/19992.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
ELRES - Elective resolution31/01/2003ELRES
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Auditor's report31/05/1995AUDR
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
RESO4 - Increase in nominal capital26/01/1998RESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
363a - Annual Return22/10/1999363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
652A - Application for striking off12/09/1997652A
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
12 - Declaration on application for registration01/12/200012
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Directions to defer dissolution19/07/1997L64.04
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Notice of striking-off action discontinued19/08/2004DISS40
AUDS - Auditor's statement08/09/1995AUDS
3.10 - Administrative Receiver's report22/06/19963.10
694(4)(a) - Statement of name21/10/2001694(4)(a)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
CLOSE - Scheme of Arrangement21/11/1994CLOSE
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
3.7 - Notice of Administrative Receiver's death30/05/20033.7
4.70 - Declaration of Solvency22/10/20044.70
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Particulars of a mortgage or charge24/08/1998395
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
RES10 - Allotment of securities23/09/2003RES10
Abstract of receipt and payments in receivership08/05/19963.6
EEIG2 - Statement of name18/09/2001EEIG2
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Change of accounting reference date (Welsh form)31/07/2000225CYM
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Capital/bonus issue31/01/2001RES14
RES06 - Reduction of issued capital27/12/2001RES06
Administrative Receiver's report10/09/19983.10