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FASTPLAN ONLINE LIMITED

Company number 05512392

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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)
03 Jan 2008 287 Registered office changed on 03/01/08 from: suite j kidlington centre high street kidlington oxford oxfordshire OX5 2DL
03 Aug 2007 363a Return made up to 19/07/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Aug 2006 363s Return made up to 19/07/06; full list of members
16 Nov 2005 88(2)R Ad 25/10/05--------- £ si 99@1=99 £ ic 1/100
16 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288a New director appointed
19 Oct 2005 287 Registered office changed on 19/10/05 from: 52 new inn hall street oxford oxfordshire OX1 2QD
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New secretary appointed
12 Oct 2005 CERTNM Company name changed nuko 72 LIMITED\certificate issued on 12/10/05
12 Oct 2005 288a New secretary appointed
19 Jul 2005 NEWINC Incorporation