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FASTSOURCE LIMITED

Company number 02536401

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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)
10 Oct 1995 288 Secretary's particulars changed
10 Oct 1995 288 Director's particulars changed
24 Aug 1995 AA Full accounts made up to 31 October 1994
23 Aug 1995 363s Return made up to 03/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 03/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/09/94; no change of members
24 Aug 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
05 Apr 1994 363s Return made up to 03/09/93; full list of members
  • 363(287) ‐ Registered office changed on 05/04/94
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 03/09/93; full list of members
06 Sep 1993 287 Registered office changed on 06/09/93 from: 102A gelderd road, leeds west yorks, LS12 6BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/09/93 from: 102A gelderd road, leeds west yorks, LS12 6BY
31 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
14 Jul 1993 395 Particulars of mortgage/charge
19 May 1993 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
06 Oct 1992 363s Return made up to 03/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/09/92; no change of members
30 Oct 1991 363b Return made up to 03/09/91; full list of members
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Request DocumentReturn made up to 03/09/91; full list of members
26 Sep 1991 287 Registered office changed on 26/09/91 from: charles house, low lane, horsforth, leeds LS18 5DE
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Request DocumentRegistered office changed on 26/09/91 from: charles house, low lane, horsforth, leeds LS18 5DE
03 Apr 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 Mar 1991 88(2)R Ad 26/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/09/90--------- £ si 98@1=98 £ ic 2/100
20 Nov 1990 395 Particulars of mortgage/charge
15 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1990 MEM/ARTS Memorandum and Articles of Association
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1990 287 Registered office changed on 09/10/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 09/10/90 from: 2 baches street, london, N1 6UB
03 Sep 1990 MISC Certificate of incorporation