FAST FIRST LIMITED

Company number 06562458

Date	Type	Description	View / Download
20 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2009	CERTNM	Company name changed vans direct LIMITED\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-11-02	(3 pages)
06 Nov 2009	CONNOT	Change of name notice	(2 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-20	(2 pages)
29 Oct 2009	CONNOT	Change of name notice	(2 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from woodland business centre elwyn street coed ely porth mid glamorgan CF39 8BL	(1 page)
29 Apr 2009	122	Conve	(1 page)
29 Apr 2009	88(2)	Ad 20/04/09 gbp si 400673@1=400673 gbp ic 995000/1395673	(2 pages)
29 Apr 2009	123	Nc inc already adjusted 20/04/09	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan notes 20/04/2009	(34 pages)
29 Apr 2009	363a	Return made up to 10/04/09; full list of members	(5 pages)
20 Apr 2009	288a	Secretary appointed jane POCOCK	(2 pages)
20 Apr 2009	288b	Appointment Terminated Secretary gruffydd dodd	(1 page)
20 Apr 2009	288b	Appointment Terminated Director mark aston	(1 page)
20 Apr 2009	288b	Appointment Terminated Director carl platel	(1 page)
05 Mar 2009	CERTNM	Company name changed k l & s LIMITED\certificate issued on 05/03/09	(2 pages)
09 Jun 2008	288a	Director appointed keith michael brooks	(5 pages)
09 Jun 2008	88(2)	Ad 21/05/08 gbp si 84999@1=84999 gbp ic 910001/995000	(2 pages)
02 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
02 Jun 2008	88(2)	Ad 21/05/08 gbp si 910000@1=910000 gbp ic 1/910001	(2 pages)
02 Jun 2008	122	Div	(2 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement entered sect 190 21/05/2008	(3 pages)
02 Jun 2008	123	Nc inc already adjusted 21/05/08	(1 page)
02 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(33 pages)

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