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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:

29/11/2009

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



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 o03/10/2005BR4
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Notice of administration order29/01/19962.2(scot)
353 - Register of members25/08/2005353
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Allotment of securities - special resolution26/08/2001SRES10
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Redemption of shares - special resolution07/11/1995SRES16
L64.04 - Directions to defer dissolution26/11/2002L64.04
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
OC425 - Order of Court (Section 425)26/09/1993OC425
BUSADDCH - Business address changed09/02/2004BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
RES14 - Capital/bonus issue15/01/1996RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
L64.07 - Release of Official Receiver26/04/2000L64.07
Other resolution - extraordinary resolution17/06/2004ERES13
169 - Return by a company purchasing its own07/08/1997169
NEWINC - New Incorporation documents15/04/1995NEWINC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Bona Vacantia disclaimer21/01/1997BONA
Notice of striking-off action suspended04/06/2004DISS6
363a - Annual Return10/04/2004363a
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
OC138 - Order of Court (Section 138)02/04/1999OC138
Notice of death of Voluntary Liquidator27/02/20064.44
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Notice of place where an oversea branch register is kept02/09/2001362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Change in situation or address of Registered Office06/06/1993287
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
RES02 - esolution to re-register18/05/1995RES02
2.6 - Notice of Administration Order15/08/20062.6
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
RELREC - Official Receiver's release11/05/2000RELREC
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Early dissolution request09/07/1997L64.01HC
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Application by a public company for re-registration as a private company19/06/199753
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Statement of rights attached to allotted shares03/10/1996128(1)
Declaration on application for registration (Welsh language form).05/11/200312CYM
RES13 - Other resolution08/08/2003RES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
363x - Annual Return07/04/2000363x
Other resolution - extraordinary resolution02/10/1993ERES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07