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Company Name: FS1 ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05223621

Company Address:

FS1 ENTERPRISES LIMITED
Oakdene St Fillans Road
LONDON
SE6 1DG


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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FS1 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
2.6 - Notice of Administration Order27/03/19992.6
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Exempt from appointment of auditor - special resolution22/03/2001SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
L64.07 - Release of Official Receiver11/01/2000L64.07
Statement of company's affairs08/01/19964.20
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
COCOMP - Order to wind up30/07/1996COCOMP
Increase in nominal capital - special resolution14/06/1996SRESO4
318 - Location of directors' service con20/07/1993318
MISC - Miscellaneous document28/11/2004MISC
F14 - Notice of wind up12/06/2001F14
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
2.23 - Notice of result of meeting of creditors18/05/19972.23
Notice of Order to deal with charged property01/08/19992.18
SRES13 - Other resolution - special resolution09/02/1998SRES13
Decrease in nominal capital04/06/1999RESO5
RES08 - Purchase own shares30/05/1994RES08
Order of Court for re-registration to private company06/09/2001OC-PRI
Notice of result of meeting of creditors21/04/20012.8(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Liquidator's statement of receipts and payments25/05/20014.68
Notice of final meeting of creditors18/09/19964.43
EEIG1 - Statement of name17/03/1998EEIG1
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Re-registration of a company from private to public with a change of name23/09/2005CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Particulars of a mortgage or charge10/08/2000395
RES14 - Capital/bonus issue05/08/2003RES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
WRES13 - Other resolution - written resolution30/10/2000WRES13
Notice of removal of Liquidator18/09/19964.11(SC)
RES08 - Purchase own shares20/01/1997RES08
652A - Application for striking off22/09/1994652A
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
L64.07 - Release of Official Receiver30/11/1997L64.07
RES10 - Allotment of securities22/10/1995RES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of Order to dispose of charged property27/07/19953.8
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Memorandum and Articles - used in re-registration28/12/2002MAR
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
363 - Annual Return28/02/1999363
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Statement of name03/09/1996694(4)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
CLOSE - Scheme of Arrangement07/12/1994CLOSE
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Application for striking off01/12/1995652A
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
VAL - Valuation Report21/07/2002VAL
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
397a -26/04/1999397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
287 - Change in situation or address of Registered Office11/05/2004287
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
NEWINC - New Incorporation documents05/02/2005NEWINC
652C - Withdrawal of application for striking off30/11/2005652C
Application by a public company for re-registration as a private company28/09/200453
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Notice of intention to carry on business as an investment company14/12/1994266(1)