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Company Name: FS PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05525291

Company Address:

FS PROMOTIONS LIMITED
41 Allerton Road
Trentham
STOKE-ON-TRENT
ST4 8PB


Date:

29/11/2009

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 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court29/08/19942(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
225 - Change of Accounting Referenc18/02/2006225
L64.01HC - Early dissolution request19/08/2000L64.01HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Administrative Receiver's report22/10/19953.10
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Bona Vacantia disclaimer20/10/1999BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Order to wind up18/03/1996COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
BONA - Bona Vacantia disclaimer07/01/2001BONA
694(4)(a) - Statement of name12/08/1997694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Re-registration of a company from limited to unlimited20/12/1993CERT3
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
225 - Change of Accounting Referenc13/11/2002225
Application to the Court for cancellation of resolution for re-registration30/07/200654
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Application by an unlimited company to be re-registered as limited31/08/199751
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Resolution to re-register21/09/1997RES02
2.20 - Notice of variation of Administration Order28/05/20012.20
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Change of Accounting Reference Date14/08/1999225
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Notice of Receiver's report10/07/19943.5(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of variation of Administration Order16/04/19982.20
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
L64.01 - Early dissolution request20/06/1995L64.01
363x - Annual Return06/12/1997363x
Administrator's abstract of receipts and payments21/04/19982.9(SC)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
386 - Notice of passing of resolution removing an auditor19/04/1998386
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
AUD - Auditor's letter of resignation14/01/1995AUD
RES03 - Exempt from appointment of auditor10/03/1999RES03
Resolution to re-register - ordinary resolution11/04/2003ORES02
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
RES02 - esolution to re-register01/05/2004RES02
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
NEWINC - New Incorporation documents29/10/1995NEWINC
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
288b - Notice of resignation of directors or secretaries10/10/2001288b
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Valuation Report07/06/2000VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Order of Court - dissolution void28/08/2000OC-DV
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
325 - Location of register of directors' interests in shares etc06/07/1997325
L64.01HC - Early dissolution request03/12/2003L64.01HC
318 - Location of directors' service con13/11/1997318
RES03 - Exempt from appointment of auditor06/12/2001RES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
2.18 - Notice of Order to deal with charged property28/11/19942.18
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13