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Company Name: FS BLACK TOR LIMITED

Company Type:

Limited Company

Company No:

05946459

Company Address:

FS BLACK 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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FS BLACK TOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Reduction of issued capital - special resolution04/12/2000SRES06
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Cancellation of alteration to the objects of a company30/07/20036
Allotment of securities - special resolution03/06/1993SRES10
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
L64.01 - Early dissolution request18/09/2002L64.01
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
RESO5 - Decrease in nominal capital09/01/2003RESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Notice of striking-off action suspended25/03/2005DISS6
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
4.70 - Declaration of Solvency01/08/19954.70
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Order of Court18/05/1998OC
288a - Notice of appointment of directors or secretaries10/05/2006288a
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
363s - Annual Return27/01/2005363s
4.70 - Declaration of Solvency23/05/19954.70
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Valuation Report07/06/2000VAL
Notice of variation of administration order23/08/19992.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
NEWINC - New Incorporation documents31/10/1994NEWINC
Notice of death of Voluntary Liquidator16/09/19964.44
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Statement of name25/07/2005EEIG6
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Change of name certificate14/01/1994CERTNM
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Change of Name Special Resolution25/11/2006SRES15
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Application by a private company for re-registration as a public company26/12/200543(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
RESO5 - Decrease in nominal capital23/03/2004RESO5
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
AUDR - Auditor's report10/10/2003AUDR
EEIG6 - Statement of name10/05/1998EEIG6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Order of Court - dissolution void11/09/2004OC-DV
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Application to the Court for cancellation of resolution for re-registration23/12/200554
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Reduction of issued capital - special resolution21/05/1999SRES06
RELREC - Official Receiver's release26/08/2004RELREC
RES11 - Disapplication of pre-emption rights19/11/2000RES11
AUD - Auditor's letter of resignation16/06/1996AUD
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Notice of death of Liquidator11/02/20034.18(SC)
Application to the Court for cancellation of resolution for re-registration30/07/200654
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4