Advanced company searchLink opens in new window

FASTECH INTERNATIONAL LIMITED

Company number 02594606

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2003 287 Registered office changed on 14/11/03 from: c/o hacker young st james building 79 oxford street manchester M1 6HT
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288a New secretary appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288b Director resigned
14 Nov 2003 288a New director appointed
30 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Oct 2003 155(6)a Declaration of assistance for shares acquisition
22 Oct 2003 AA Full accounts made up to 31 December 2002
18 Oct 2003 AUD Auditor's resignation
21 Jun 2003 363s Return made up to 22/03/03; full list of members
21 Jun 2003 363(287) Registered office changed on 21/06/03
04 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
24 May 2002 363s Return made up to 22/03/02; full list of members
04 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
17 Apr 2001 363s Return made up to 22/03/01; full list of members
16 Feb 2001 288c Secretary's particulars changed;director's particulars changed
09 Nov 2000 CERTNM Company name changed fastech flammability LTD.\certificate issued on 10/11/00
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
31 May 2000 363s Return made up to 22/03/00; full list of members
29 Jan 2000 287 Registered office changed on 29/01/00 from: trinity house breightmet street bolton lancashire BL12 1BR
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
31 Mar 1999 363s Return made up to 22/03/99; no change of members
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997