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L.G. FASTENERS LIMITED

Company number 02508239

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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)
13 Sep 2007 AA Accounts for a small company made up to 31 December 2006
25 Jul 2007 363s Return made up to 04/06/07; no change of members
09 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 288a New director appointed
22 Jun 2006 363s Return made up to 04/06/06; full list of members
22 Jun 2006 363(288) Director resigned
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
11 Jul 2005 363s Return made up to 04/06/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
18 Jun 2004 363s Return made up to 04/06/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
19 Jun 2003 363s Return made up to 04/06/03; full list of members
24 Jun 2002 363s Return made up to 04/06/02; full list of members
31 May 2002 AA Accounts for a small company made up to 31 December 2001
21 Jun 2001 363s Return made up to 04/06/01; full list of members
23 May 2001 AA Accounts for a small company made up to 31 December 2000
21 Jun 2000 363s Return made up to 04/06/00; full list of members
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
18 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Jun 1999 363s Return made up to 04/06/99; full list of members
27 Apr 1999 88(3) Particulars of contract relating to shares
27 Apr 1999 88(2)R Ad 02/10/98--------- £ si 599998@.5=299999 £ ic 2/300001
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Apr 1999 123 £ nc 100/600000 02/10/98