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Company Name: FOSSE INTERIORS LIMITED

Company Type:

Limited Company

Company No:

04492643

Company Address:

FOSSE INTERIORS LIMITED
Suite 2 Rosehill
Lutterworth Road
Blaby
LEICESTER
LE8 4DY


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FOSSE INTERIORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
MISC - Miscellaneous document21/10/1993MISC
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Statement of name13/05/2003EEIG1
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
AA - Annual Accounts29/08/1993AA
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Purchase own shares - special resolution09/05/1996SRES08
BS - Balance sheet22/01/2001BS
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Auditor's report31/05/1995AUDR
RES03 - Exempt from appointment of auditor24/05/2003RES03
Reduction of issued capital - special resolution20/08/2000SRES06
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Directions to defer dissolution27/03/1994L64.06HC
CERTNM - Change of name certificate21/11/1997CERTNM
F14 - Notice of wind up20/12/1999F14
Change of accounting reference date (Welsh form)01/09/1996225CYM
MISC - Miscellaneous document07/03/1999MISC
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
SRES13 - Other resolution - special resolution20/06/1999SRES13
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Written elective resolution08/07/1998(W)ELRES
Confirmation of dissolution - special resolution18/04/2005SRES09
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Decrease in nominal capital - special resolution03/12/2006SRESO5
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Declaration of solvency12/07/20024.25(SC)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
BS - Balance sheet10/02/1998BS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
1.1 - Report of meeting approving voluntary arran01/03/20011.1
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
363b - Annual Return17/05/1994363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
AAMD - Amended Accounts13/01/1999AAMD
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Notice of resignation of Liquidator13/07/19944.16(SC)
CERTNM - Change of name certificate30/03/2006CERTNM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Notice of order to deal with secured property27/07/20052.11(scot)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Amended Accounts09/08/1995AAMD
MISC - Miscellaneous document05/03/1999MISC
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15