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FASTBUCK LIMITED

Company number 02586481

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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)
07 Aug 1998 288b Director resigned
07 Aug 1998 288a New director appointed
31 Jul 1998 AA Full accounts made up to 30 September 1997
18 Mar 1998 363s Return made up to 27/02/98; full list of members
09 Dec 1997 287 Registered office changed on 09/12/97 from: nottingham house 6A high street uxbridge middlesex UB8 1JN
01 Aug 1997 AA Full accounts made up to 30 September 1996
13 Mar 1997 363s Return made up to 27/02/97; change of members
03 Aug 1996 AA Full accounts made up to 30 September 1995
11 Mar 1996 363s Return made up to 27/02/96; full list of members
09 Jan 1996 88(3) Particulars of contract relating to shares
09 Jan 1996 88(2)O Ad 09/06/95--------- £ si 120@1
30 Nov 1995 88(2)P Ad 09/06/95--------- £ si 120@1=120 £ ic 100/220
15 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1995 123 £ nc 100/400 08/06/95
04 Jul 1995 AA Accounts made up to 30 September 1994
04 Jul 1995 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
28 Feb 1995 363s Return made up to 27/02/95; full list 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 27/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 AA Accounts made up to 30 September 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 DocumentAccounts made up to 30 September 1993
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1994 363s Return made up to 27/02/94; full list 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 27/02/94; full list of members
29 Aug 1993 287 Registered office changed on 29/08/93 from: talbot house 204-226 imperial drive harrow middx.HA2 7HH
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 29/08/93 from: talbot house 204-226 imperial drive harrow middx.HA2 7HH
29 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Mar 1993 363s Return made up to 27/02/93; 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 27/02/93; no change of members