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Company Name: FS CAPITAL PARTNERS ONE LLP

Company Type:

Limited Company

Company No:

OC307054

Company Address:

FS CAPITAL PARTNERS ONE LLP
27 St Johns Wood Court
St Johns Wood Road
LONDON
NW8 8QT


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 CAPITAL PARTNERS ONE LLP



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155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
EEIG2 - Statement of name17/06/2000EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Notice of appointment of Receiver30/01/2003405(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Notice of resignation of directors or secretaries10/03/2006288b
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
2.19 - Notice of discharge of Administration Order25/11/20042.19
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Resolution to re-register - written resolution11/05/2000WRES02
325 - Location of register of directors' interests in shares etc17/09/2004325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
EEIG2 - Statement of name29/08/2004EEIG2
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Notice of wind up26/02/2004F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
AUDS - Auditor's statement25/09/2005AUDS
Notice of administration order20/03/19992.2(scot)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
BUSADDCH - Business address changed14/12/1993BUSADDCH
694(4)(b) - Statement of name13/01/2000694(4)(b)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Administrator's Abstract of receipts and payments03/09/20022.15
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Annual Return22/09/1999363a
Notice of Administration Order16/10/20062.6
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Confirmation of dissolution - special resolution10/10/1996SRES09
Application for striking off18/04/2001652A
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
2.19 - Notice of discharge of Administration Order14/03/19972.19
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
DO1 - Notice of disqualification of an indi26/10/1993DO1
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
2.20 - Notice of variation of Administration Order09/02/20022.20
Return of final meeting in members' voluntary winding-up22/02/20014.71
353 - Register of members08/07/1997353
Application by a public company for re-registration as a private company19/06/199753
Re-registration of a company from public to private with a change of name18/12/2000CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
4.20 - Statement of company's affairs27/05/19944.20
AUDS - Auditor's statement21/10/2003AUDS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)