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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:

09/11/2009

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

Email Address:
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To view the most up to date company information on fs beardown tor limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fs beardown tor limited, please click on the link below:

FS BEARDOWN TOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Change of Accounting Reference Date13/09/2005225
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Annual Return09/04/1993363s
Notice of death of Voluntary Liquidator15/07/19964.44
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
RES13 - Other resolution31/10/2000RES13
Vary share rights/names - special resolution15/11/1999SRES12
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Statement of rights attached to allotted shares14/08/1997128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Re-registration of a company from limited to unlimited01/05/1998CERT3
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
RES10 - Allotment of securities05/10/2002RES10
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Notice of place where an oversea branch register is kept03/05/1993362
Statement of name06/06/1995694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Financial assistance in shares acquisition09/09/1996RES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Application by a private company for re-registration as a public company11/10/199943(3)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
2.20 - Notice of variation of Administration Order09/02/20022.20
RES14 - Capital/bonus issue09/04/1993RES14
318 - Location of directors' service con28/09/1996318
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Location of register of directors' interests in shares etc20/10/2005325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Disapplication of pre-emption rights13/04/2005RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Reduction of issued capital09/03/1994RES06
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a