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FASTMAT LIMITED

Company number 03489353

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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)
16 May 2007 288a New director appointed
19 Dec 2006 363a Return made up to 19/12/06; full list of members
12 Sep 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 155(6)a Declaration of assistance for shares acquisition
04 Aug 2006 155(6)a Declaration of assistance for shares acquisition
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 395 Particulars of mortgage/charge
22 Dec 2005 363a Return made up to 22/12/05; full list of members
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
02 Sep 2005 AA Accounts for a small company made up to 31 December 2004
10 Jan 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Working agreement 30/11/04
28 Sep 2004 AA Accounts for a small company made up to 31 December 2003
22 Jan 2004 363s Return made up to 06/01/04; full list of members
01 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 May 2003 AA Total exemption small company accounts made up to 30 June 2002
13 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 MEM/ARTS Memorandum and Articles of Association
10 Feb 2003 155(6)a Declaration of assistance for shares acquisition
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed;new director appointed
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Director resigned