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Company Name: FS COLLECTIONS LIMITED

Company Type:

Limited Company

Company No:

04984175

Company Address:

FS COLLECTIONS LIMITED
2 Rawdon Road
Horsforth
LEEDS
LS18 5DZ


Date:

28/11/2009

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 COLLECTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited07/01/200049(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Instrument issued under Section 244(5)21/07/2000COAD
Notice of Order to dispose of charged property08/05/19953.8
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Notice of striking-off action suspended04/05/2001DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Resolution to re-register - extraordinary resolution17/03/2001ERES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
EEIG6 - Statement of name21/09/1994EEIG6
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
2.18 - Notice of Order to deal with charged property03/09/20062.18
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
353a - Register of members in non-legible form25/06/1997353a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
OC425 - Order of Court (Section 425)18/08/1994OC425
CERTNM - Change of name certificate02/10/2004CERTNM
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Allotment of securities - special resolution03/06/1993SRES10
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
EEIG2 - Statement of name01/11/1996EEIG2
Miscellaneous document16/02/2005MISC
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Return by an oversea company subject to branch registration19/11/2006BR3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
12 - Declaration on application for registration14/08/199712
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Instrument issued under Section 244(5)16/07/1996COAD
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
OC138 - Order of Court (Section 138)22/10/1994OC138
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Change of Name Special Resolution08/08/2003SRES15
RES11 - Disapplication of pre-emption rights16/06/1997RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.20 - Statement of company's affairs24/08/20054.20
Re-registration of a company from private to public09/03/1995CERT5
123 - Notice of increase in nominal capital04/10/2005123
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Allotment of securities - written resolution19/07/1993WRES10
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
397a -01/12/1994397a
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
2.23 - Notice of result of meeting of creditors04/03/19962.23
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Statement of name18/06/1994694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15