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Company Name: FORTRESS 601 LTD

Company Type:

Limited Company

Company No:

05637124

Company Address:

FORTRESS 601 LTD
Westpoint
78 Queens Road
Clifton
BRISTOL
BS8 1QU


Date:

27/11/2009

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 601 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order31/07/20062.7
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
New Incorporation documents10/02/2005NEWINC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Notice of Order to deal with charged property05/03/20012.18
694(4)(b) - Statement of name29/04/2000694(4)(b)
F14 - Notice of wind up29/11/2002F14
Cancellation of alteration to the objects of a company21/05/19976
Statement of name27/02/1999EEIG1
Written elective resolution07/09/2002(W)ELRES
Register of Charges08/06/1993401
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Notice of passing of resolution removing an auditor05/10/1997386
Redemption of shares - written resolution30/11/2004WRES16
Auditor's letter of resignation12/07/1997AUD
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Notice of winding up order28/09/20034.2(SC)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Miscellaneous document01/12/2006MISC
Administrative Receiver's report30/03/19963.10
Notice of vacation of office by Liquidator18/08/20064.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Release of Official Receiver20/02/1997L64.07
Confirmation of dissolution - special resolution10/10/1996SRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
2.20 - Notice of variation of Administration Order22/04/20032.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Re-registration of a company from unlimited to PLC08/04/2001CERT6
OC425 - Order of Court (Section 425)01/07/1995OC425
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
RESO4 - Increase in nominal capital28/01/1994RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
363a - Annual Return16/08/1993363a
362 - Notice of place where an oversea branch register is kept19/05/1993362
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
AA - Annual Accounts23/01/2005AA
VAL - Valuation Report10/07/2001VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
L64.01 - Early dissolution request07/03/2000L64.01
Register of Charges18/11/1994401
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
363b - Annual Return23/01/1998363b
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
353a - Register of members in non-legible form20/10/2006353a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173