Advanced company searchLink opens in new window

FAST FIRST LIMITED

Company number 06562458

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
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
06 Nov 2009 CONNOT Change of name notice
29 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
29 Oct 2009 CONNOT Change of name notice
14 Jul 2009 287 Registered office changed on 14/07/2009 from woodland business centre elwyn street coed ely porth mid glamorgan CF39 8BL
29 Apr 2009 122 Conve
29 Apr 2009 88(2) Ad 20/04/09 gbp si 400673@1=400673 gbp ic 995000/1395673
29 Apr 2009 123 Nc inc already adjusted 20/04/09
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
29 Apr 2009 363a Return made up to 10/04/09; full list of members
20 Apr 2009 288a Secretary appointed jane POCOCK
20 Apr 2009 288b Appointment Terminated Secretary gruffydd dodd
20 Apr 2009 288b Appointment Terminated Director mark aston
20 Apr 2009 288b Appointment Terminated Director carl platel
05 Mar 2009 CERTNM Company name changed k l & s LIMITED\certificate issued on 05/03/09
09 Jun 2008 288a Director appointed keith michael brooks
09 Jun 2008 88(2) Ad 21/05/08 gbp si 84999@1=84999 gbp ic 910001/995000
02 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
02 Jun 2008 88(2) Ad 21/05/08 gbp si 910000@1=910000 gbp ic 1/910001
02 Jun 2008 122 Div
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement entered sect 190 21/05/2008
02 Jun 2008 123 Nc inc already adjusted 21/05/08
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