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FASTBOLT DISTRIBUTORS (UK) LIMITED

Company number 01660120

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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)
31 Oct 2000 169 £ ic 23079/18900 09/10/00 £ sr 4179@1=4179
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
14 Jun 2000 363s Return made up to 08/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1999 AA Accounts for a medium company made up to 31 March 1999
29 Oct 1999 403a Declaration of satisfaction of mortgage/charge
29 Oct 1999 403a Declaration of satisfaction of mortgage/charge
14 Jun 1999 363s Return made up to 08/06/99; full list of members
27 Oct 1998 AA Accounts for a medium company made up to 31 March 1998
10 Jun 1998 363s Return made up to 08/06/98; full list of members
09 Apr 1998 395 Particulars of mortgage/charge
31 Mar 1998 169 £ ic 23138/23079 17/03/98 £ sr 59@1=59
15 Dec 1997 AA Accounts for a medium company made up to 31 March 1997
12 Jun 1997 363s Return made up to 08/06/97; full list of members
18 Mar 1997 169 £ ic 23197/23079 28/02/97 £ sr 118@1=118
17 Mar 1997 169 £ ic 23256/23197 20/12/96 £ sr 59@1=59
05 Mar 1997 288b Director resigned
13 Feb 1997 169 £ ic 23315/23256 20/12/96 £ sr 59@1=59
06 Jan 1997 288b Director resigned
06 Jan 1997 288b Director resigned
15 Oct 1996 AA Full accounts made up to 31 March 1996
08 Jun 1996 363s Return made up to 08/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1996 88(2)R Ad 25/01/96--------- £ si 59@1=59 £ ic 23256/23315
24 Oct 1995 AA Accounts for a medium company made up to 31 March 1995
12 Oct 1995 403a Declaration of satisfaction of mortgage/charge
13 Jun 1995 363s Return made up to 08/06/95; full list of members