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Company Name: FORTRESS 622 LTD

Company Type:

Limited Company

Company No:

05757452

Company Address:

FORTRESS 622 LTD
West Point
78 Queens Road
BRISTOL
BS8 1QX


Date:

23/11/2009

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 622 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Other resolution - ordinary resolution29/05/1998ORES13
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Annual Return07/08/2004363a
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
NEWINC - New Incorporation documents27/06/1997NEWINC
L64.07 - Release of Official Receiver23/12/1996L64.07
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Capital/bonus issue08/07/2001RES14
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Resolution to re-register - ordinary resolution11/08/2004ORES02
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Liquidator's statement of receipts and payments29/05/19964.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
363b - Annual Return06/11/1997363b
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Notice of discharge of administration order05/05/19942.4(scot)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
363b - Annual Return22/11/2002363b
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
MISC - Miscellaneous document01/11/2001MISC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
3.4 - Certificate of constitution of creditors05/04/20013.4
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
EEIG1 - Statement of name23/02/1999EEIG1
RES14 - Capital/bonus issue09/04/1993RES14
Change of name certificate04/10/1996CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Capital/bonus issue - special resolution25/12/2004SRES14
RELREC - Official Receiver's release28/10/2004RELREC
Exempt from appointment of auditor17/07/1993RES03
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Notice of discharge of administration order31/07/19982.4(scot)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Re-registration of a company from public to private13/12/1993CERT10
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Administrative Receiver's report22/07/20003.10