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FASTNET HOMES LIMITED

Company number 02948441

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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 Oct 1997 288a New secretary appointed
13 Oct 1997 288a New director appointed
09 Oct 1997 287 Registered office changed on 09/10/97 from: 1ST floor grove house, milburn road, westbourne, bournemouth BH4 9HJ
07 Oct 1997 403a Declaration of satisfaction of mortgage/charge
29 Sep 1997 288b Director resigned
26 Sep 1997 363s Return made up to 14/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 1996 AA Full accounts made up to 31 July 1995
03 Aug 1996 363s Return made up to 14/07/96; no change of members
26 Jul 1995 363s Return made up to 14/07/95; full list of members
  • 363(287) ‐ Registered office changed on 26/07/95
15 Mar 1995 CERTNM Company name changed allsmart LIMITED\certificate issued on 16/03/95
15 Mar 1995 88(3) Particulars of contract relating to shares
15 Mar 1995 88(2)O Ad 26/08/94--------- £ si 160000@1
17 Jan 1995 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Oct 1994 88(2)P Ad 26/08/94--------- £ si 160000@1=160000 £ ic 2/160002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/94--------- £ si 160000@1=160000 £ ic 2/160002
26 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Sep 1994 123 £ nc 1000/202857 26/08/94
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Request Document£ nc 1000/202857 26/08/94
01 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1994 287 Registered office changed on 22/08/94 from: 1 mitchell lane, bristol, BS1 6BU
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Request DocumentRegistered office changed on 22/08/94 from: 1 mitchell lane, bristol, BS1 6BU
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed