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Company Name: FSB GOLD CLUB LIMITED

Company Type:

Limited Company

Company No:

05769281

Company Address:

FSB GOLD CLUB LIMITED
Federation of Small Businesses
Sir Frank Whittle Way
BLACKPOOL
FY4 2FE


Date:

23/11/2009

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

Email Address:
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FSB GOLD CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
DISS40 - Notice of striking-off action disc31/03/1994DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
325 - Location of register of directors' interests in shares etc21/10/1999325
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
MA - Memorandum and Articles22/11/1998MA
WRES13 - Other resolution - written resolution17/08/1998WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Administration Order06/11/20052.7
Abstract of receipt and payments in receivership09/11/19953.6
2.21 - Statement of Administrator's proposals22/05/20032.21
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
RES11 - Disapplication of pre-emption rights02/09/2001RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
AUDR - Auditor's report07/09/2000AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of Receiver's report14/06/19933.5(scot)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
AA - Annual Accounts01/01/2004AA
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
363b - Annual Return23/08/1997363b
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
AAMD - Amended Accounts02/03/1998AAMD
OC138 - Order of Court (Section 138)16/05/1999OC138
4.70 - Declaration of Solvency13/11/19974.70
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
363b - Annual Return29/03/2000363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
363a - Annual Return21/01/1999363a
CERTNM - Change of name certificate24/03/1997CERTNM