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FAST SYNERGY LTD.

Company number 05125164

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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)
24 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Jun 2005 363a Return made up to 11/05/05; full list of members
22 Mar 2005 225 Accounting reference date extended from 31/05/05 to 30/09/05
26 Oct 2004 88(2)R Ad 27/09/04--------- eur si 250000@1
26 Oct 2004 123 Nc inc already adjusted 27/09/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 288a New secretary appointed
20 May 2004 288a New director appointed
20 May 2004 288b Director resigned
20 May 2004 288b Secretary resigned
11 May 2004 NEWINC Incorporation