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FASTCROP PLC

Company number 03974842

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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)
26 Jan 2007 288b Secretary resigned
13 Sep 2006 288a New director appointed
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed
29 Aug 2006 288c Director's particulars changed
29 Aug 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
29 Aug 2006 88(2)R Ad 16/08/06--------- £ si 3@.01 £ ic 659113/659113
21 Aug 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New secretary appointed;new director appointed
02 Jun 2006 AUD Auditor's resignation
03 May 2006 363s Return made up to 17/04/06; full list of members
06 Apr 2006 88(2)R Ad 29/03/06--------- £ si 325000@.01=3250 £ ic 655859/659109
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
09 Mar 2006 88(2)R Ad 21/02/06-27/02/06 £ si 2980000@.01=29800 £ ic 626059/655859
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2006 MA Memorandum and Articles of Association
26 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Offer doc details 11/01/06
26 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name