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Company Name: FORTRESS 618 LTD

Company Type:

Limited Company

Company No:

05721707

Company Address:

FORTRESS 618 LTD
West Point
78 Queens Road
BRISTOL
BS8 1QX


Date:

26/11/2009

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 618 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Annual Return26/02/1995363b
Resolution to re-register - ordinary resolution18/09/1997ORES02
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Notice of place where an oversea branch register is kept09/09/1998362
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
RES16 - Redemption of shares13/09/1999RES16
RES02 - esolution to re-register18/05/1995RES02
Liquidator's statement of receipts and payments31/03/19944.68
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Allotment of securities - ordinary resolution06/08/1994ORES10
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
405(1) - Notice of appointment of Receiver15/07/1997405(1)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
ELRES - Elective resolution22/11/2002ELRES
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Redemption of shares - ordinary resolution24/10/1995ORES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Statement of company's affairs15/09/19934.20
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Location of directors' service contracts30/07/1996318
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Notice of disqualification of an individual20/08/1994DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
DISS40 - Notice of striking-off action disc06/03/1996DISS40
AAMD - Amended Accounts03/04/1994AAMD
Auditor's report24/06/2005AUDR
Administrator's Abstract of receipts and payments07/11/20042.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
169 - Return by a company purchasing its own27/10/2001169
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Re-registration of a company from unlimited to limited01/03/2003CERT1
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Redemption of shares - ordinary resolution03/08/1998ORES16
Declaration of solvency19/09/20004.25(SC)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
395 - Particulars of a mortgage or charge28/01/2004395
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
405(1) - Notice of appointment of Receiver22/09/2003405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Decrease in nominal capital - special resolution02/06/1993SRESO5
BUSADDCH - Business address changed05/07/2001BUSADDCH
Application to the Court for cancellation of resolution for re-registration02/05/200054
4.51 - Certificate that creditors have been paid in full14/02/19954.51
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
RES14 - Capital/bonus issue06/09/2002RES14
4.43 - Notice of final meeting of creditors27/04/20044.43
Return delivered for registration of a branch of an oversea company24/08/1994BR1
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
L64.01 - Early dissolution request25/07/2003L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Purchase own shares02/09/1996RES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R