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Company Name: FS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03443787

Company Address:

FS SOLUTIONS LIMITED
3RD Floor
24 Chiswell Street
LONDON
EC1Y 4YX


Date:

25/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Statement of name08/03/2003EEIG6
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
RES16 - Redemption of shares03/01/2000RES16
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
694(4)(b) - Statement of name17/05/2006694(4)(b)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
3.10 - Administrative Receiver's report09/03/20023.10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
397a -20/06/1995397a
Financial assistance in shares acquisition21/09/2005RES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Statement of name13/06/1993EEIG1
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
OC138 - Order of Court (Section 138)28/03/1999OC138
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Elective resolution16/10/2002ELRES
Capital/bonus issue - ordinary resolution17/05/1997ORES14
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
353 - Register of members30/05/2004353
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Application by a public company for re-registration as a private company08/05/199353
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Notice of appointment of Receiver03/07/1998405(1)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
MA - Memorandum and Articles16/07/1994MA
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
BS - Balance sheet08/05/2005BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
SA - Shares agreement05/03/2003SA
694(4)(a) - Statement of name23/12/2001694(4)(a)
OC138 - Order of Court (Section 138)20/02/2006OC138
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Vary share rights/names31/05/1999RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Notice of documents and particulars required to be filed27/03/2001EEIG4
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Reduction of issued capital - special resolution08/09/1995SRES06
287 - Change in situation or address of Registered Office01/09/2005287
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
VAL - Valuation Report23/08/1999VAL
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Notice of death of Liquidator11/02/20034.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
AA - Annual Accounts29/12/1999AA
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Valuation Report11/10/1993VAL
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10