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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:

30/11/2009

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
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
L64.01HC - Early dissolution request27/06/2002L64.01HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Purchase own shares - written resolution17/01/2004WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
694(4)(b) - Statement of name24/02/2006694(4)(b)
395 - Particulars of a mortgage or charge14/06/2005395
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
EEIG6 - Statement of name17/09/1993EEIG6
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
363x - Annual Return04/07/1995363x
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of petition for administration order26/10/20062.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
SRES13 - Other resolution - special resolution10/06/2001SRES13
Notice of striking-off action discontinued24/06/1999DISS40
363s - Annual Return28/06/2005363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Redemption of shares - special resolution31/05/1998SRES16
2.7 - Administration Order14/11/19982.7
BONA - Bona Vacantia disclaimer22/08/1999BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
SRES13 - Other resolution - special resolution31/12/2000SRES13
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
397a -05/07/1994397a
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
386 - Notice of passing of resolution removing an auditor28/07/1995386
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Notice of Receiver's report23/04/19963.5(scot)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
395 - Particulars of a mortgage or charge05/01/1999395
RES07 - Financial assistance in shares acquisition30/07/1997RES07
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
AAMD - Amended Accounts07/02/2005AAMD
694(4)(a) - Statement of name03/03/2006694(4)(a)
RES08 - Purchase own shares16/02/2002RES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Statement of Administrator's proposals17/06/20032.21
Administration Order26/09/19972.7
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Return of final meeting in members' voluntary winding-up02/09/20044.71
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Official Receiver's release02/02/1999RELREC
652C - Withdrawal of application for striking off26/12/1999652C
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
VAL - Valuation Report13/12/1997VAL
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
AAMD - Amended Accounts17/11/1996AAMD
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Location of directors' service contracts09/01/1997318
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
363x - Annual Return31/03/1996363x
L64.01 - Early dissolution request24/02/2001L64.01
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Notice of dismissal of petition for administration order25/08/19942.3(scot)
RES06 - Reduction of issued capital19/08/1999RES06
Registration as Friendly Society13/04/2006CERTIPS
Notice of completion of voluntary arrangement07/02/20011.4(scot)