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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:

09/11/2009

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
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Purchase own shares02/09/1996RES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
652A - Application for striking off26/04/2006652A
SRES13 - Other resolution - special resolution30/06/1993SRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
2.7 - Administration Order01/02/19992.7
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Certificate of constitution of creditors05/03/19973.4
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
OC138 - Order of Court (Section 138)07/05/1997OC138
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
363x - Annual Return18/05/1999363x
401 - Register of Charges26/08/1994401
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Statement of name08/10/2000694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
694(4)(a) - Statement of name02/07/1995694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
353 - Register of members11/04/2004353
Resolution to re-register27/05/2006RES02
Notice of completion of voluntary arrangement11/11/19931.4
Order of Court for re-registration to private company06/09/2001OC-PRI
Reduction of issued capital - ordinary resolution27/11/2004ORES06
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Notice of result of meeting of creditors30/04/20012.23
169 - Return by a company purchasing its own25/04/2004169
Statement of Administrator's proposals17/06/20032.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
2.2(scot) - Notice of administration order24/05/19932.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
395 - Particulars of a mortgage or charge30/06/1994395
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
AUDR - Auditor's report16/12/1997AUDR
4.48 - Notice of constitution of liquidation committee06/04/20024.48
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
287 - Change in situation or address of Registered Office25/07/1993287
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Mortgage Register30/11/2001ZMORT REG
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Notice of intention to carry on business as an investment company15/11/1996266(1)
MA - Memorandum and Articles25/06/2002MA
BUSADDCH - Business address changed05/07/2001BUSADDCH
Disapplication of pre-emption rights13/04/2005RES11
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
MISC - Miscellaneous document14/06/1999MISC
Return by an oversea company subject to branch registration02/06/2004BR3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157