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FST INVESTMENTS LIMITED

Company number 05077134

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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 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 MEM/ARTS Memorandum and Articles of Association
27 May 2005 363s Return made up to 18/03/05; full list of members
24 May 2005 288a New director appointed
09 May 2005 288b Secretary resigned
09 May 2005 288a New secretary appointed;new director appointed
22 Dec 2004 88(2)R Ad 03/12/04--------- £ si 25@1=25 £ ic 100/125
22 Dec 2004 123 Nc inc already adjusted 03/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Bus opp appr as dir 03/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 NEWINC Incorporation