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Company Name: FORTRESS 599 LTD

Company Type:

Limited Company

Company No:

05627287

Company Address:

FORTRESS 599 LTD
West Point
78 Queens Road
BRISTOL
BS8 1QX


Date:

01/12/2009

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 599 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names26/01/2003RES12
RELREC - Official Receiver's release31/12/2005RELREC
OCREREG - Order of Court for re-registration01/03/2003OCREREG
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
363x - Annual Return05/04/1995363x
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
COCOMP - Order to wind up27/08/2002COCOMP
363b - Annual Return14/10/2000363b
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Annual Return (Welsh language form)03/01/1995363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Annual Return18/05/2003363x
Vary share rights/names - special resolution13/05/2000SRES12
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
3.4 - Certificate of constitution of creditors16/11/19953.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
VAL - Valuation Report10/07/2001VAL
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Court Order for notice of wind up18/04/2002CO4.2S
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
EEIG2 - Statement of name26/02/1998EEIG2
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
RES02 - esolution to re-register03/04/1997RES02
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
652A - Application for striking off10/09/2005652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Change of Name Special Resolution08/08/2003SRES15
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
53 - Application by a public company for re-registration as a private company05/10/200053
MISC - Miscellaneous document09/06/2003MISC
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Other resolution - written resolution26/09/1998WRES13
Purchase own shares - ordinary resolution25/08/1993ORES08
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
F14 - Notice of wind up02/12/2005F14
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
363 - Annual Return06/09/2004363
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
PROSP - Prospectus04/12/1996PROSP
VAL - Valuation Report09/11/2003VAL
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
53 - Application by a public company for re-registration as a private company19/04/200053
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Amended Accounts12/02/2002AAMD
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
AUD - Auditor's letter of resignation18/10/2004AUD
Administrative Receiver's report12/01/20043.10
Directions to defer dissolution17/02/1995L64.06HC
Notice of receiver's death30/10/20063.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Miscellaneous document28/08/2001MISC
2.6 - Notice of Administration Order02/06/19982.6