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Company Name: FS BEARDOWN TOR LIMITED

Company Type:

Limited Company

Company No:

05946464

Company Address:

FS BEARDOWN TOR LIMITED
Hertford House
Southernhay Gardens
EXETER
EX1 1EJ


Date:

04/12/2009

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 BEARDOWN TOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Annual Return20/10/2002363x
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
288b - Notice of resignation of directors or secretaries17/04/2001288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
123 - Notice of increase in nominal capital04/10/2005123
Notice of documents and particulars required to be filed08/10/2000EEIG4
MISC - Miscellaneous document25/12/1994MISC
Notice of removal of Liquidator23/01/19974.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
4.70 - Declaration of Solvency24/04/20064.70
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
363x - Annual Return08/12/1996363x
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of striking-off action discontinued27/03/2006DISS40
Notice of disqualification of an individual24/01/2004DO1
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
363x - Annual Return07/06/2002363x
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
169 - Return by a company purchasing its own10/01/2006169
51 - Application by an unlimited company to be re-registered as limited28/12/200551
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
RES13 - Other resolution14/11/2000RES13
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Auditor's report14/09/1999AUDR
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Notice of disqualification order against a body corporate03/05/1994DO2
4.20 - Statement of company's affairs30/11/20034.20
397a -17/06/1998397a
RES14 - Capital/bonus issue25/11/2005RES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Capital/bonus issue - special resolution09/02/1994SRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
RES07 - Financial assistance in shares acquisition09/11/2003RES07
53 - Application by a public company for re-registration as a private company15/09/199753
EEIG6 - Statement of name21/09/1994EEIG6
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Auditor's statement08/08/2006AUDS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
AAMD - Amended Accounts30/07/2003AAMD
Declaration of solvency11/02/19974.25(SC)
New Incorporation documents04/01/2003NEWINC
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
ELRES - Elective resolution14/07/1997ELRES
Annual Accounts02/12/2004AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
SRES13 - Other resolution - special resolution26/07/1998SRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ELRES - Elective resolution22/11/2002ELRES
Return by a company purchasing its own shares06/03/2000169
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Statement of name29/09/2002EEIG1
SRES13 - Other resolution - special resolution13/07/2005SRES13
Business address changed15/08/1994BUSADDCH
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
2.18 - Notice of Order to deal with charged property11/03/20052.18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
MA - Memorandum and Articles03/10/1998MA
Capital/bonus issue - special resolution22/10/1993SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
L64.01 - Early dissolution request02/07/1999L64.01
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Withdrawal of application for striking off25/11/2001652C
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
RELREC - Official Receiver's release08/11/2001RELREC