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Company Name: FASTEC CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03669474

Company Address:

FASTEC CONSULTING LIMITED
Elsinore House
Buckingham Street
AYLESBURY
HP20 2NQ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FASTEC CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Notice of disqualification of an individual23/08/2004DO1
Register of members in non-legible form29/12/2002353a
AUD - Auditor's letter of resignation22/12/1993AUD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
RES02 - esolution to re-register11/09/2006RES02
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Notice of completion of voluntary arrangement30/01/20031.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
AA - Annual Accounts01/07/2006AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Confirmation of dissolution - special resolution16/08/1997SRES09
Annual Return09/05/2005363b
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
3.10 - Administrative Receiver's report30/10/19993.10
Re-registration of a company from unlimited to PLC17/11/1995CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Statement of name23/02/2005EEIG1
Allotment of securities - special resolution01/05/1993SRES10
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Other resolution - ordinary resolution09/04/1998ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Notice of Order to deal with charged property26/06/19992.18
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
363 - Annual Return29/04/1993363
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
401 - Register of Charges26/08/1994401
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5