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FASTLANE INVESTMENTS LIMITED

Company number 03619301

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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)
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
29 Aug 2001 363s Return made up to 20/08/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 Aug 2000 363s Return made up to 20/08/00; full list of members
26 Aug 1999 363s Return made up to 20/08/99; full list of members
09 Oct 1998 SA Statement of affairs
09 Oct 1998 88(2)P Ad 25/09/98--------- £ si 9998@1=9998 £ ic 2/10000
02 Oct 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
01 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Oct 1998 123 £ nc 1000/10000 25/09/98
22 Sep 1998 287 Registered office changed on 22/09/98 from: 1 doughty street london WC1N 2PH
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288b Director resigned
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New secretary appointed;new director appointed
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New director appointed
07 Sep 1998 287 Registered office changed on 07/09/98 from: 788-790 finchley road london NW11 7UR
20 Aug 1998 NEWINC Incorporation