FASTEN-IT LIMITED

Company number 03752687

Date	Type	Description	View / Download
03 Aug 2002	288a	New secretary appointed	(2 pages)
03 Aug 2002	288b	Director resigned	(1 page)
03 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2002	287	Registered office changed on 11/07/02 from: 30 lawson street kettering northamptonshire NN16 8YL	(1 page)
24 Apr 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
24 Apr 2002	363s	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jan 2002	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
23 Jan 2002	225	Accounting reference date shortened from 31/07/02 to 30/06/02	(1 page)
15 Jun 2001	363s	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 May 2001	MISC	Amending 882-29030-19998 x £1	(2 pages)
23 May 2001	395	Particulars of mortgage/charge	(5 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Apr 2001	88(2)R	Ad 29/03/01--------- £ si 20000@1=20000 £ ic 2/20002	(4 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Apr 2001	123	£ nc 1000/100000 29/03/01	(1 page)
13 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	CERTNM	Company name changed service support LIMITED\certificate issued on 10/04/01	(2 pages)
20 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
26 Jan 2001	225	Accounting reference date extended from 31/03/01 to 31/07/01	(1 page)
23 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: evington valley road leicester leicestershire LE5 5LZ	(1 page)
20 Jun 2000	363s	Return made up to 15/04/00; full list of members	(6 pages)
06 Aug 1999	287	Registered office changed on 06/08/99 from: 18 southampton place london WC1A 2AJ	(1 page)

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