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Company Name: FASTEK CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05228928

Company Address:

FASTEK CONSULTANCY LIMITED
Innovation House
26 Devonshire Street
KEIGHLEY
BD21 2AU


Date:

30/11/2009

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

Email Address:
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FASTEK CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Return by an oversea company that the company is being wound up27/08/2003703P(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
COCOMP - Order to wind up17/02/2000COCOMP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Resolution to re-register - ordinary resolution23/06/1993ORES02
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
3.4 - Certificate of constitution of creditors29/10/19993.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Re-registration of a company from unlimited to limited16/06/1999CERT1
Notice of variation of Administration Order17/03/20012.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Statement of Administrator's proposals07/12/19932.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
BUSADDCH - Business address changed14/12/1993BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
WRES13 - Other resolution - written resolution13/04/2003WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Notice of receiver's death30/04/19933.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Declaration on application for registration06/09/200312
Notice of removal of Liquidator16/11/19954.11(SC)
Purchase own shares - written resolution07/10/2003WRES08
RES13 - Other resolution12/07/2001RES13
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Notice of passing of resolution removing an auditor26/08/1994386
Resolution to re-register - extraordinary resolution18/03/2005ERES02
4.20 - Statement of company's affairs01/03/19994.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of result of meeting of creditors02/06/19932.23
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
288b - Notice of resignation of directors or secretaries15/11/1999288b
ELRES - Elective resolution14/07/2001ELRES
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
RES09 - Confirmation of dissolution27/02/2005RES09
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
325 - Location of register of directors' interests in shares etc18/10/1997325
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR