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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)
03 Apr 1995 395 Particulars of mortgage/charge
17 Jan 1995 288 Director's particulars changed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;new director appointed
03 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jun 1994 363s Return made up to 08/06/94; full list of members
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Request DocumentReturn made up to 08/06/94; full list of members
19 Nov 1993 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
01 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 363s Return made up to 08/06/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/06/93; full list of members
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Mar 1993 88(2)O Ad 15/12/92--------- £ si 15563@1
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Request DocumentAd 15/12/92--------- £ si 15563@1
11 Feb 1993 88(2)P Ad 15/12/92--------- £ si 15563@1=15563 £ ic 223256/238819
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Request DocumentAd 15/12/92--------- £ si 15563@1=15563 £ ic 223256/238819
20 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jan 1993 123 £ nc 358726/375056 15/12/92
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Request Document£ nc 358726/375056 15/12/92
20 Jan 1993 88(2)R Ad 15/12/92--------- £ si 15563@1=15563 £ ic 207693/223256
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Request DocumentAd 15/12/92--------- £ si 15563@1=15563 £ ic 207693/223256
07 Oct 1992 88(2)R Ad 25/09/92--------- £ si 133@1=133 £ ic 207560/207693
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Request DocumentAd 25/09/92--------- £ si 133@1=133 £ ic 207560/207693
22 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Sep 1992 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
18 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1992 363s Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members