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FASTECH SHARE AWARD COMPANY

Company number 04548535

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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)
08 Feb 2004 363s Return made up to 30/09/03; full list of members
26 Jan 2004 MISC Minutes of egm
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 AA Total exemption full accounts made up to 5 April 2003
17 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 05/04/03
27 Oct 2002 288a New director appointed
25 Oct 2002 MISC Allotment of 1150 shares @ £0.01
10 Oct 2002 288b Director resigned
10 Oct 2002 288a New director appointed
30 Sep 2002 NEWINC Incorporation