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Company Name: FS PROJECTWORLD LIMITED

Company Type:

Limited Company

Company No:

05928450

Company Address:

FS PROJECTWORLD LIMITED
146 Blythe Road
LONDON
W14 0HD


Date:

10/11/2009

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 PROJECTWORLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Notice of ceasing to act of Receiver08/09/2005405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Reduction of issued capital27/01/1994RES06
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
NEWINC - New Incorporation documents15/11/2002NEWINC
53 - Application by a public company for re-registration as a private company05/07/200353
Location of directors' service contracts02/01/2005318
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Liquidator's statement of receipts and payments10/03/20064.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
363s - Annual Return22/03/1996363s
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
288b - Notice of resignation of directors or secretaries04/11/1995288b
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Directions to defer dissolution25/12/2003L64.04
397a -05/08/1994397a
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
L64.06 - Directions to defer dissolution06/08/2005L64.06
Re-registration of a company from unlimited to PLC01/10/1993CERT6
287 - Change in situation or address of Registered Office18/11/2006287
RES06 - Reduction of issued capital21/01/1994RES06
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Notice of removal of Liquidator27/04/19954.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
RES13 - Other resolution10/12/1997RES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Notice of order to deal with secured property26/04/20062.11(scot)
L64.01HC - Early dissolution request09/10/2005L64.01HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
L64.07 - Release of Official Receiver12/11/1996L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
652C - Withdrawal of application for striking off10/07/1994652C
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
New Incorporation documents09/10/1993NEWINC
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Resolution to re-register27/05/2006RES02
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Confirmation of dissolution25/11/1996RES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
AUDR - Auditor's report05/08/1993AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Miscellaneous document13/09/1999MISC
AUDR - Auditor's report19/07/1999AUDR
Statement of company's affairs08/12/20044.20
Official Receiver's release25/01/2002RELREC