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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:

08/11/2009

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
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Statement of name11/08/1997EEIG6
Statement of rights attached to allotted shares24/02/1996128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
405(1) - Notice of appointment of Receiver28/11/1998405(1)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Directions to defer dissolution01/01/2004L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Balance sheet10/10/2002BS
Order or revocation or suspension of voluntary arrangement30/09/20061.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
AUD - Auditor's letter of resignation18/10/2004AUD
L64.04 - Directions to defer dissolution25/08/1998L64.04
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Exempt from appointment of auditor - special resolution23/08/1996SRES03
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Purchase own shares - special resolution30/11/2005SRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Memorandum and Articles - used in re-registration20/01/1994MAR
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
1.1 - Report of meeting approving voluntary arran08/03/19971.1
401 - Register of Charges02/07/1998401
RES06 - Reduction of issued capital08/02/2006RES06
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Statement of rights attached to allotted shares05/12/1999128(1)
AAMD - Amended Accounts19/10/2002AAMD
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Early dissolution request30/10/1994L64.01
288b - Notice of resignation of directors or secretaries04/03/2004288b
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
L64.01 - Early dissolution request03/12/1994L64.01
2.2(scot) - Notice of administration order06/03/19942.2(scot)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
AAMD - Amended Accounts26/01/1999AAMD
Notice of variation of administration order20/09/20042.12(scot)
Notice of statement of administrator's proposals20/10/19962.7(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)