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Company Name: FS GB LIMITED

Company Type:

Limited Company

Company No:

05746210

Company Address:

FS GB LIMITED
94-96 Seymour Place
LONDON
W1H 1NB


Date:

23/11/2009

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 GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Notice of documents and particulars required to be filed30/09/1999EEIG4
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
2.21 - Statement of Administrator's proposals01/07/19942.21
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Location of register of directors' interests in shares etc04/07/1999325
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Auditor's report03/12/2006AUDR
WRES13 - Other resolution - written resolution17/08/1998WRES13
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
L64.04 - Directions to defer dissolution21/11/1994L64.04
363 - Annual Return29/04/1993363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Notice of receiver's death07/10/19973.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Notice of final meeting of creditors01/02/20014.17(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Annual Return26/02/1995363b
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
288a - Notice of appointment of directors or secretaries09/02/1999288a
225 - Change of Accounting Referenc13/11/2002225
Official Receiver's release25/01/2002RELREC
652C - Withdrawal of application for striking off03/06/1996652C
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Statement of name19/03/2006EEIG1
AUDS - Auditor's statement12/07/2004AUDS
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
MISC - Miscellaneous document17/11/2004MISC
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
318 - Location of directors' service con18/08/2003318
AAMD - Amended Accounts28/02/2005AAMD
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
EEIG2 - Statement of name17/06/2000EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice of intention to carry on business as an investment company17/08/1994266(1)
395 - Particulars of a mortgage or charge16/11/1994395
Early dissolution request18/06/2006L64.01HC
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
AAMD - Amended Accounts28/04/2000AAMD
Notice of striking-off action discontinued14/11/1994DISS40
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice of a variation or cessation of a disqualification order13/12/1995DO4
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
ELRES - Elective resolution28/07/1993ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
363b - Annual Return22/05/2005363b
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
401 - Register of Charges25/01/1999401
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Notice of resignation of Liquidator14/04/20024.16(SC)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
325 - Location of register of directors' interests in shares etc28/11/2004325
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
3.10 - Administrative Receiver's report22/06/19963.10
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
RES03 - Exempt from appointment of auditor16/12/2004RES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
AAMD - Amended Accounts26/01/1999AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Decrease in nominal capital31/01/2004RESO5
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
3.10 - Administrative Receiver's report15/02/19943.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Exempt from appointment of auditor15/03/2004RES03