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Company Name: FS ARCHITECTURE LTD

Company Type:

Limited Company

Company No:

05082593

Company Address:

FS ARCHITECTURE LTD
56 Clare Drive
Highfields
Caldecote
CAMBRIDGE
CB23 7GA


Date:

08/11/2009

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

Email Address:
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FS ARCHITECTURE LTD



Companies House documents and credit reports
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ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
RES09 - Confirmation of dissolution18/04/1999RES09
2.7 - Administration Order02/05/20042.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
L64.01HC - Early dissolution request09/12/1999L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
RES16 - Redemption of shares01/09/2000RES16
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
MA - Memorandum and Articles13/06/1998MA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Memorandum and Articles - used in re-registration05/03/1997MAR
Application by a public company for re-registration as a private company22/11/199653
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Order of Court for re-registration02/06/1995OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
RES14 - Capital/bonus issue26/05/2005RES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Miscellaneous document09/05/1999MISC
3.4 - Certificate of constitution of creditors11/12/19973.4
RES06 - Reduction of issued capital30/03/2004RES06
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
2.21 - Statement of Administrator's proposals12/11/19972.21
RESO5 - Decrease in nominal capital20/05/2005RESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
RES10 - Allotment of securities16/06/1996RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Notice of final meeting of creditors12/02/20064.17(SC)
CERTNM - Change of name certificate28/11/2001CERTNM
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
RELREC - Official Receiver's release24/04/2005RELREC
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
CERTNM - Change of name certificate13/09/1998CERTNM
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
BONA - Bona Vacantia disclaimer26/08/2003BONA
3.10 - Administrative Receiver's report22/06/19963.10
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Notice of statement of administrator's proposals28/03/19972.7(scot)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
4.20 - Statement of company's affairs05/12/19944.20
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
COAD - Instrument issued under Section 244(5)06/03/2005COAD
DISS40 - Notice of striking-off action disc25/01/1996DISS40
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Auditor's letter of resignation02/12/2001AUD
Withdrawal of application for striking off11/11/2005652C