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Company Name: FORTRESS 592 LTD

Company Type:

Limited Company

Company No:

05582836

Company Address:

FORTRESS 592 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 592 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
WRES13 - Other resolution - written resolution24/01/1996WRES13
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Re-registration of a company from private to public06/07/1997CERT5
AAMD - Amended Accounts16/02/1999AAMD
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
SRES13 - Other resolution - special resolution20/06/1999SRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Declaration on application for registration11/10/199412
RES07 - Financial assistance in shares acquisition04/12/1998RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice of increase in nominal capital25/12/1995123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Vary share rights/names - ordinary resolution20/04/1996ORES12
Allotment of securities - ordinary resolution28/05/2005ORES10
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
EEIG1 - Statement of name09/11/2001EEIG1
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
AA - Annual Accounts27/11/2001AA
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Order of Court (Section 425)29/01/1994OC425
2.21 - Statement of Administrator's proposals21/07/19932.21
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
BONA - Bona Vacantia disclaimer26/08/2003BONA
Return by a company purchasing its own shares23/06/1994169
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Allotment of securities - written resolution19/05/1996WRES10
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686