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FAST-HERCO INVESTMENTS LIMITED

Company number 02021183

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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)
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Jan 2005 363s Return made up to 31/12/04; full list of members
23 Aug 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
15 Jun 2004 288a New director appointed
24 Feb 2004 363s Return made up to 31/12/03; full list of members; amend
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Jun 2003 288b Director resigned
19 May 2003 363s Return made up to 31/12/02; full list of members; amend
07 Feb 2003 AA Accounts for a small company made up to 31 March 2002
24 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Aug 2002 288b Secretary resigned;director resigned
07 Aug 2002 288a New secretary appointed
06 Aug 2002 AAMD Amended accounts made up to 31 March 2001
02 Feb 2002 AA Full accounts made up to 31 March 2001
28 Jan 2002 88(2)R Ad 31/12/00--------- £ si 2000000@1
28 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2001 123 Nc inc already adjusted 31/12/00
01 Feb 2001 AA Accounts for a medium company made up to 31 March 2000
18 Jan 2001 363a Return made up to 31/12/00; full list of members
20 Oct 2000 MEM/ARTS Memorandum and Articles of Association
26 Jul 2000 CERTNM Company name changed\certificate issued on 26/07/00
25 Jul 2000 CERTNM Company name changed fast shipping LIMITED\certificate issued on 26/07/00
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association