- Company Overview for FASTECH INTERNATIONAL LIMITED (02594606)
- Filing history for FASTECH INTERNATIONAL LIMITED (02594606)
- People for FASTECH INTERNATIONAL LIMITED (02594606)
- Charges for FASTECH INTERNATIONAL LIMITED (02594606)
- Insolvency for FASTECH INTERNATIONAL LIMITED (02594606)
- More for FASTECH INTERNATIONAL LIMITED (02594606)
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) |
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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
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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
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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 |