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FASTNET CONSULTING SERVICES LIMITED

Company number 02387293

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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)
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1992 88(2)R Ad 15/04/92--------- £ si 24998@1
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Request DocumentAd 15/04/92--------- £ si 24998@1
15 Jun 1992 363s Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
29 Jan 1992 287 Registered office changed on 29/01/92 from: 126-127 shoreditch high street london E1 6JE
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Request DocumentRegistered office changed on 29/01/92 from: 126-127 shoreditch high street london E1 6JE
12 Dec 1991 CERTNM Company name changed fastnet corporate systems limite d\certificate issued on 13/12/91
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Request DocumentCompany name changed fastnet corporate systems limite d\certificate issued on 13/12/91
12 Dec 1991 CERTNM Company name changed\certificate issued on 12/12/91
07 Sep 1991 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
07 Sep 1991 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
20 Dec 1990 AA Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Dec 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
27 Nov 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
31 May 1989 288 Secretary resigned
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Request DocumentSecretary resigned
22 May 1989 NEWINC Incorporation