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Company Name: FOSSECARE LIMITED

Company Type:

Limited Company

Company No:

03309873

Company Address:

FOSSECARE LIMITED
Dains 2-6 Hill Street
SWADLINCOTE
DE11 8HL


Date:

23/11/2009

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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FOSSECARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution30/11/1993L64.06
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
VAL - Valuation Report26/05/1993VAL
Notice of leave granted in relation to a disqualification order23/09/1995DO3
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
363b - Annual Return29/01/1995363b
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
1.4 - Notice of completion of voluntary arrang04/01/20011.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
363b - Annual Return29/03/2000363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
BONA - Bona Vacantia disclaimer27/12/1997BONA
Re-registration of a company from unlimited to limited01/10/1999CERT1
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
2.6 - Notice of Administration Order22/04/19992.6
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
BUSADDCH - Business address changed19/08/1993BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
405(1) - Notice of appointment of Receiver24/08/2005405(1)
RES10 - Allotment of securities20/10/2001RES10
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Return delivered for registration of a branch of an oversea company09/03/1999BR1
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
363 - Annual Return12/07/2000363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Scheme of Arrangement15/08/2002CLOSE
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Register of members10/01/2006353
Capital/bonus issue - special resolution16/04/2004SRES14
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Return delivered for registration of a branch of an oversea company24/08/1994BR1
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice of disqualification order against a body corporate03/05/1994DO2
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
SA - Shares agreement14/11/2002SA
OC138 - Order of Court (Section 138)10/05/2006OC138
694(4)(a) - Statement of name18/09/1995694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
AAMD - Amended Accounts20/04/1996AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
2.2(scot) - Notice of administration order25/08/19942.2(scot)
AUD - Auditor's letter of resignation13/01/2003AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
RES09 - Confirmation of dissolution02/10/1994RES09
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)