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Company Name: FS INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05432994

Company Address:

FS INTERNATIONAL LTD
Lynwood House
373-375 Station Road
HARROW
HA1 2AW


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FS INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
EEIG2 - Statement of name03/03/2001EEIG2
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
652A - Application for striking off01/07/2003652A
Return by a company purchasing its own shares26/12/2003169
Notice of wind up09/10/1993F14
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Allotment of securities - written resolution19/05/1996WRES10
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Statement of Administrator's proposals28/12/20032.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Notice of Administrative Receiver's death20/02/20003.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
694(4)(a) - Statement of name07/08/2001694(4)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Declaration on application for registration05/04/199912
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Declaration on application for registration (Welsh language form).22/12/200412CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Notice of disqualification order against a body corporate11/05/1993DO2
694(4)(b) - Statement of name27/06/2004694(4)(b)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
ELRES - Elective resolution23/08/1995ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Miscellaneous document07/04/1999MISC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
RES11 - Disapplication of pre-emption rights15/12/2001RES11
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
AAMD - Amended Accounts01/06/1998AAMD
53 - Application by a public company for re-registration as a private company16/03/199753
4.48 - Notice of constitution of liquidation committee06/04/20024.48
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
RES12 - Vary share rights/names02/12/1996RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Elective resolution04/08/2004ELRES
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Location of directors' service contracts02/01/2005318
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Notice of ceasing to act of Receiver10/04/1999405(2)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
OC - Order of Court11/09/2002OC
RES12 - Vary share rights/names20/03/1998RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
EEIG1 - Statement of name02/08/2005EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Return by a company purchasing its own shares06/03/2000169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
4.51 - Certificate that creditors have been paid in full23/11/20014.51