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FASTNET HOLDINGS LIMITED

Company number 01489544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 1997 AUD Auditor's resignation
04 Jul 1997 363s Return made up to 01/07/97; no change of members
04 Mar 1997 AA Full group accounts made up to 30 September 1996
30 Jul 1996 363s Return made up to 01/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Jan 1996 AA Full group accounts made up to 30 September 1995
27 Jul 1995 363s Return made up to 01/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1995 AA Full group accounts made up to 30 September 1994
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Request DocumentFull group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 363s Return made up to 01/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/07/94; no change of members
22 Feb 1994 AA Full accounts made up to 1 October 1993
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Request DocumentFull accounts made up to 1 October 1993
06 Jul 1993 363s Return made up to 01/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/07/93; full list of members
24 Feb 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 MEM/ARTS Memorandum and Articles of Association
09 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Sep 1992 88(2)R Ad 11/09/92--------- £ si 600000@1=600000 £ ic 55000/655000
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Request DocumentAd 11/09/92--------- £ si 600000@1=600000 £ ic 55000/655000
18 Sep 1992 123 Nc inc already adjusted 12/08/92
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Request DocumentNc inc already adjusted 12/08/92
04 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Aug 1992 CERTNM Company name changed fastnet fish holdings P.L.C.\certificate issued on 25/08/92
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Request DocumentCompany name changed fastnet fish holdings P.L.C.\certificate issued on 25/08/92
03 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed