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Company Name: FS3 LIMITED

Company Type:

Limited Company

Company No:

03800816

Company Address:

FS3 LIMITED
Buxton Court
3 West Way
Botley
OXFORD
OX2 0JB


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FS3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Change in situation or address of Registered Office09/01/2001287
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
2.19 - Notice of discharge of Administration Order15/06/19932.19
Statement of Administrator's proposals27/09/20032.21
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
L64.04 - Directions to defer dissolution04/10/1997L64.04
Other resolution - ordinary resolution16/02/1999ORES13
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Return by an oversea company that the company is being wound up17/02/1996703P(1)
395 - Particulars of a mortgage or charge15/02/2004395
Confirmation of dissolution - special resolution07/12/1995SRES09
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Resolution to re-register - special resolution21/02/1994SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Purchase own shares - written resolution30/05/1994WRES08
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Notice of increase in nominal capital05/02/1995123
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Application by a public company for re-registration as a private company04/12/200453
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
AUD - Auditor's letter of resignation09/04/1999AUD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Directions to defer dissolution01/01/2004L64.06HC
EEIG6 - Statement of name11/08/1998EEIG6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
RES11 - Disapplication of pre-emption rights19/04/1998RES11
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Annual Return02/06/2004363
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
288b - Notice of resignation of directors or secretaries01/04/1997288b
RES02 - esolution to re-register17/08/2000RES02
Decrease in nominal capital - special resolution03/06/1994SRESO5
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Early dissolution request23/08/1997L64.01
RES02 - esolution to re-register03/03/1997RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
4.20 - Statement of company's affairs12/07/20054.20
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
DO1 - Notice of disqualification of an indi26/10/1993DO1
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Notice of appointment of directors or secretaries03/02/2004288a
COCOMP - Order to wind up12/06/1996COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Declaration on application by a joint stock company for registration as a public company16/04/2002685
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
AUDR - Auditor's report20/12/2004AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
287 - Change in situation or address of Registered Office16/12/2003287
Other resolution21/11/2001RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
RELREC - Official Receiver's release12/11/2006RELREC
RESO5 - Decrease in nominal capital21/06/2005RESO5
318 - Location of directors' service con13/01/2005318
Statement of particulars of variation of rights attached to shares11/11/2004128(3)