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FASTMARKETS LTD

Company number 03879279

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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)
02 Nov 2005 CERTNM Company name changed thebulliondesk LIMITED\certificate issued on 02/11/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 123 £ nc 1000/1050 22/06/05
25 Jun 2005 AA Total exemption full accounts made up to 30 April 2004
26 Nov 2004 363s Return made up to 18/11/04; full list of members
18 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
20 Feb 2004 363s Return made up to 18/11/03; full list of members
10 Mar 2003 88(2)R Ad 18/11/02--------- £ si 7502@.025
24 Feb 2003 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 287 Registered office changed on 24/10/02 from: green farm house, the street, stoke by clare, sudbury, suffolk CO10 8HP
17 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 CERTNM Company name changed thebulliondesk.com LIMITED\certificate issued on 11/10/02
05 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
08 Feb 2002 363s Return made up to 18/11/01; full list of members; amend
27 Nov 2001 363s Return made up to 18/11/01; full list of members
04 Sep 2001 AA Total exemption full accounts made up to 30 April 2001
08 Dec 2000 363s Return made up to 18/11/00; full list of members
22 Nov 2000 288b Director resigned
23 Oct 2000 88(2)R Ad 21/08/00--------- £ si 32497@.025=812 £ ic 2/814
18 Sep 2000 122 S-div 21/08/00
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities