FASTGEAR LIMITED

Company number 03565193

Date	Type	Description	View / Download
19 Jan 2004	AA	Total exemption full accounts made up to 31 May 2002	(9 pages)
12 Aug 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	288a	New secretary appointed	(2 pages)
27 May 2003	363a	Return made up to 15/05/03; full list of members	(5 pages)
16 Jun 2002	363a	Return made up to 15/05/02; full list of members	(5 pages)
18 Jan 2002	AA	Total exemption full accounts made up to 31 May 2001	(9 pages)
17 Jul 2001	363a	Return made up to 15/05/01; full list of members	(5 pages)
26 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(4 pages)
24 Apr 2001	288b	Director resigned	(1 page)
18 Sep 2000	363a	Return made up to 15/05/00; full list of members	(5 pages)
31 May 2000	AA	Full accounts made up to 31 May 1999	(10 pages)
28 Jun 1999	363a	Return made up to 15/05/99; full list of members	(5 pages)
28 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1998	288a	New director appointed	(1 page)
15 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	288a	New director 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 Document
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Secretary resigned	(1 page)
30 Jun 1998	288a	New secretary appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	287	Registered office changed on 30/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
22 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)