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Company Name: FORTRESS 602 LTD

Company Type:

Limited Company

Company No:

05641197

Company Address:

FORTRESS 602 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:
We are sorry but we do not hold the telephone number for this business.


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FORTRESS 602 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Change of Accounting Reference Date13/09/2005225
Return delivered for registration of a branch of an oversea company20/06/1999BR1
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
318 - Location of directors' service con30/12/2005318
New Incorporation documents21/11/2001NEWINC
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Notice of dismissal of petition for administration order25/05/19932.3(scot)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Notice of final meeting of creditors27/02/19964.43
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Purchase own shares - ordinary resolution17/02/2001ORES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
SA - Shares agreement14/07/1998SA
Notice of completion of voluntary arrangement11/07/19991.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Administrator's Abstract of receipts and payments08/01/19982.15
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
RES16 - Redemption of shares09/06/1996RES16
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Notice of death of Voluntary Liquidator11/10/19994.44
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Annual Return26/02/1995363b
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Other resolution12/03/1999RES13
Notice of result of meeting of creditors17/02/20022.8(scot)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Liquidator's statement of receipts and payments15/02/19954.68
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Order of Court for re-registration to private company06/09/2001OC-PRI
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Early dissolution request04/01/1995L64.01HC
Auditor's letter of resignation02/12/2001AUD
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Increase in nominal capital - special resolution28/04/2000SRESO4
Particulars of a charge created by a company registered in Scotland15/01/2006410
395 - Particulars of a mortgage or charge01/04/1995395
1.4 - Notice of completion of voluntary arrang05/11/19981.4
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Return of final meeting in members' voluntary winding-up22/02/20014.71
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
6 - Cancellation of alteration to the objects of a company07/04/19976
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Registration as Friendly Society02/03/2001CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
L64.06 - Directions to defer dissolution20/11/2005L64.06
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
RES10 - Allotment of securities29/09/2003RES10
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
New Incorporation documents10/02/2005NEWINC
RES13 - Other resolution13/08/1999RES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2