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Company Name: FORTRESS 597 LTD

Company Type:

Limited Company

Company No:

05608178

Company Address:

FORTRESS 597 LTD
West Point
78 Queens Road
BRISTOL
BS8 1QX


Date:

04/12/2009

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 597 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
4.43 - Notice of final meeting of creditors10/06/19984.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
RESO5 - Decrease in nominal capital19/09/1996RESO5
363 - Annual Return12/06/2004363
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
OC138 - Order of Court (Section 138)21/09/1997OC138
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Resolution to re-register - special resolution19/07/1996SRES02
Vary share rights/names - special resolution13/05/2000SRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Purchase own shares - special resolution04/01/2004SRES08
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
AUD - Auditor's letter of resignation25/10/2005AUD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of dismissal of petition for administration order02/06/19982.3(scot)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Change of accounting reference date (Welsh form)04/10/2000225CYM
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Declaration on application for registration (Welsh language form).09/10/199812CYM
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Increase in nominal capital25/11/1999RESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Notice of Administrative Receiver's death31/01/20063.7
2.18 - Notice of Order to deal with charged property27/08/20062.18
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Statement of company's affairs23/03/19984.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Early dissolution request14/10/2001L64.01HC
RESO5 - Decrease in nominal capital27/11/2001RESO5
Location of register of directors' interests in shares etc13/02/1994325
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX