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Company Name: FASTECH SHARE AWARD COMPANY

Company Type:

Limited Company

Company No:

04548535

Company Address:

FASTECH SHARE AWARD COMPANY
Ryecroft
Manor Park Road
GLOSSOP
SK13 7SQ


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FASTECH SHARE AWARD COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Redemption of shares - special resolution31/05/1999SRES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
L64.06 - Directions to defer dissolution04/09/1998L64.06
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Reduction of issued capital - written resolution22/09/1997WRES06
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
AUDR - Auditor's report15/12/1998AUDR
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
RES02 - esolution to re-register18/08/1994RES02
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Redemption of shares - ordinary resolution22/09/2006ORES16
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Other resolution - ordinary resolution31/10/1995ORES13
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
AAMD - Amended Accounts06/06/1996AAMD
Prospectus03/08/2004PROSP
Notice of resignation of directors or secretaries24/08/2005288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Notice of intention to carry on business as an investment company15/01/2002266(1)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Report of meeting approving voluntary arrangement19/10/19971.1
RES13 - Other resolution23/04/1997RES13
Change of Accounting Reference Date20/08/1997225
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Certificate of specific penalty07/12/1998SPECPEN
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
CERTNM - Change of name certificate23/02/2002CERTNM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
2.7 - Administration Order09/05/20042.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
2.6 - Notice of Administration Order15/10/19942.6
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
2.19 - Notice of discharge of Administration Order06/06/20022.19
353 - Register of members13/02/1999353
Application by a limited company to be re-registered as unlimited24/10/200449(1)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
363a - Annual Return12/10/1996363a
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Purchase own shares - extraordinary resolution30/04/2002ERES08
Registration as Friendly Society04/07/2001CERTIPS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Registration as Friendly Society26/10/2003CERTIPS
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)