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Company Name: FORTRESS 607 LTD

Company Type:

Limited Company

Company No:

05666411

Company Address:

FORTRESS 607 LTD
West Point
78 Queens Road
BRISTOL
BS8 1QX


Date:

25/11/2009

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 607 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
RES08 - Purchase own shares16/02/2002RES08
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
RES14 - Capital/bonus issue19/11/1996RES14
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Change of Name Special Resolution21/01/2005SRES15
Application by a public company for re-registration as a private company30/08/199953
Notice of appointment of a Receiver by the Court29/08/19942(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
RESO5 - Decrease in nominal capital20/05/2005RESO5
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
RES16 - Redemption of shares26/02/1996RES16
3.4 - Certificate of constitution of creditors06/09/20013.4
AUDR - Auditor's report20/12/2004AUDR
Change of accounting reference date (Welsh form)10/03/2004225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
363b - Annual Return07/05/2000363b
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
3.4 - Certificate of constitution of creditors29/10/19943.4
RES09 - Confirmation of dissolution08/10/1996RES09
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
2.18 - Notice of Order to deal with charged property14/09/19952.18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Return delivered for registration of a branch of an oversea company02/07/1998BR1
2.2(scot) - Notice of administration order12/05/20002.2(scot)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
CERTNM - Change of name certificate30/10/2003CERTNM
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Order or revocation or suspension of voluntary arrangement31/10/19971.2
353a - Register of members in non-legible form27/11/2001353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Declaration of Solvency19/04/20034.70
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
4.70 - Declaration of Solvency11/03/19994.70
6 - Cancellation of alteration to the objects of a company12/12/20006
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Allotment of securities - extraordinary resolution12/09/2006ERES10
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
12 - Declaration on application for registration18/05/200212
Notice of death of Voluntary Liquidator25/04/19944.44
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Notice of Order to deal with charged property08/07/19992.18
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
225 - Change of Accounting Referenc30/11/1997225
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Certificate of release of Liquidator12/03/19994.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
EEIG6 - Statement of name03/07/2003EEIG6
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
AA - Annual Accounts28/03/2001AA
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
4.51 - Certificate that creditors have been paid in full02/12/19954.51
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Annual Return22/04/2000363b
405(1) - Notice of appointment of Receiver25/05/2005405(1)