FASTMEAD COMPANY LIMITED — Filings & Documents (43)
(E)Return of final meeting
1999-01-29 · Other
(E)Final statement of accounts
1999-01-29 · Other
(E)Special resolution
1998-09-25 · Other
(E)Notice of appointment of liquidators
1998-09-25 · Other
(E)Declaration of solvency
1998-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)Annual return
1997-05-07 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Annual return
1995-07-28 · Annual Return
(E) Explanatory Letter
1995-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)Resignation letter from directors or secretaries
1994-10-04 · Other
(E)Resignation letter from directors or secretaries
1994-10-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)Ordinary resolution
1992-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-04 · Other
(E)FIB - Return of allotments
1992-09-04 · Other
(E)Annual return
1991-10-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-21 · Other
(E)Resignation letter from directors or secretaries
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-04-03 · Memorandum & Articles
(E)Statutory Declaration
1990-04-03 · Other
Certificate of Incorporation
1990-04-03 · Incorporation
(E)Notice of registered office and any change thereof
1990-04-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-01-29 | |
| (E)Final statement of accounts | Other | 1999-01-29 | |
| (E)Special resolution | Other | 1998-09-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-25 | |
| (E)Declaration of solvency | Other | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E) Explanatory Letter | Other | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Ordinary resolution | Other | 1992-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-04 | |
| (E)FIB - Return of allotments | Other | 1992-09-04 | |
| (E)Annual return | Annual Return | 1991-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-03 | |
| (E)Statutory Declaration | Other | 1990-04-03 | |
| Certificate of Incorporation | Incorporation | 1990-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-03 |
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