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Company Name: FS ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04491422

Company Address:

FS ASSOCIATES LIMITED
Beacon House
113 Kingsway
LONDON
WC2B 6PP


Date:

09/11/2009

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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FS ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
RESO4 - Increase in nominal capital26/09/2000RESO4
PROSP - Prospectus28/01/1994PROSP
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Notice of appointment of Receiver09/07/1994405(1)
RES13 - Other resolution12/09/1994RES13
Return delivered for registration of a branch of an oversea company26/04/1994BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Purchase own shares17/04/1998RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
EEIG2 - Statement of name05/11/1998EEIG2
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Notice of variation of Administration Order17/03/20012.20
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Auditor's statement30/04/2000AUDS
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Re-registration of a company from public to private with a change of name26/06/1995CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Directions to defer dissolution03/10/1995L64.06HC
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Increase in nominal capital - written resolution02/04/2003WRESO4
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
288a - Notice of appointment of directors or secretaries16/03/1995288a
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
RESO5 - Decrease in nominal capital06/03/1998RESO5
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Re-registration of a company from unlimited to PLC19/02/2000CERT6
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
363x - Annual Return11/10/2002363x
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
L64.01HC - Early dissolution request18/10/2006L64.01HC
Order of Court - dissolution void26/12/2004OC-DV
318 - Location of directors' service con27/07/2004318
Notice of appointment of directors or secretaries21/04/2006288a
Redemption of shares - ordinary resolution26/07/2000ORES16
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Miscellaneous document27/11/1997MISC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
2.2(scot) - Notice of administration order04/11/20052.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Administrator's Abstract of receipts and payments08/07/19992.15
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
AUDS - Auditor's statement14/01/1995AUDS
Change of accounting reference date (Welsh form)01/09/1996225CYM
Notice of passing of resolution removing an auditor15/04/2000386
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Written elective resolution06/05/2005(W)ELRES
Exempt from appointment of auditor - special resolution12/01/2002SRES03
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Amended Accounts02/05/2001AAMD
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
RELREC - Official Receiver's release24/04/1993RELREC
Notice of wind up03/04/2005F14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)