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Company Name: FS DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

05178086

Company Address:

FS DEVELOPMENT LIMITED
Unit 9 Business and Innovation C
Sunderland Enterprise Park East
Wearfield
SUNDERLAND
SR5 2TA


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 DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
RES16 - Redemption of shares23/01/1994RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Exempt from appointment of auditor - special resolution28/10/2006SRES03
EEIG6 - Statement of name22/06/2002EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
1.4 - Notice of completion of voluntary arrang30/08/19971.4
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
2.2(scot) - Notice of administration order30/04/19972.2(scot)
2.21 - Statement of Administrator's proposals07/11/20042.21
694(4)(b) - Statement of name13/08/2001694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Notice of death of Liquidator11/09/19964.18(SC)
6 - Cancellation of alteration to the objects of a company27/09/19946
Order of Court for re-registration08/02/2000OCREREG
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Report of meeting approving voluntary arrangement27/11/19981.1
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Directions to defer dissolution19/12/2002L64.06
WRES13 - Other resolution - written resolution26/08/2002WRES13
EEIG6 - Statement of name10/05/1998EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
First Directors and secretary and intended situation of Registered Office23/06/199610
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
169 - Return by a company purchasing its own24/11/2000169
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
EEIG6 - Statement of name17/09/1993EEIG6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
RES11 - Disapplication of pre-emption rights23/08/1999RES11
1.1 - Report of meeting approving voluntary arran26/02/20061.1
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Resolution to re-register - extraordinary resolution01/04/1995ERES02
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Notice of discharge of Administration Order13/12/20012.19
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
OC138 - Order of Court (Section 138)03/11/2004OC138
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
RES03 - Exempt from appointment of auditor03/10/2006RES03
Notice of documents and particulars required to be filed09/11/2002EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
VAL - Valuation Report26/05/1993VAL
Return by an oversea company that the company is being wound up07/03/1998703P(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
353 - Register of members22/07/1999353
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
397a -20/09/1993397a
3.10 - Administrative Receiver's report09/03/20023.10
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
L64.01HC - Early dissolution request26/07/2004L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3