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Company Name: FASTEK RESPONSE LTD

Company Type:

Limited Company

Company No:

04945177

Company Address:

FASTEK RESPONSE LTD
32 Kings Chase
EAST MOLESEY
KT8 9DG


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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FASTEK RESPONSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Order or revocation or suspension of voluntary arrangement31/10/19971.2
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
EEIG2 - Statement of name13/04/1995EEIG2
Notice of Administrative Receiver's death01/05/20053.7
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
RES14 - Capital/bonus issue14/09/2005RES14
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Statement of name11/07/1998694(4)(b)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Vary share rights/names12/09/1994RES12
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
4.20 - Statement of company's affairs28/10/19964.20
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
AAMD - Amended Accounts26/11/1993AAMD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Release of Official Receiver02/11/2005L64.07
363x - Annual Return16/10/2003363x
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Notice of result of meeting of creditors21/01/19982.23
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
363s - Annual Return05/07/1994363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Annual Return17/03/2005363a
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Withdrawal of application for striking off14/11/2005652C
Order of Court (Section 425)21/05/2003OC425
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
363s - Annual Return22/09/1993363s
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
362 - Notice of place where an oversea branch register is kept23/12/2002362
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Notice of petition for administration order23/06/19992.1(scot)
RES06 - Reduction of issued capital23/12/2001RES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Notice of resignation of Liquidator01/02/20044.16(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
SRES15 - Change of Name Special Resolution26/07/2000SRES15
RES12 - Vary share rights/names11/12/1993RES12
2.7 - Administration Order08/08/20032.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Notice of striking-off action suspended29/11/1998DISS6
Increase in nominal capital31/10/1993RESO4
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Reduction of issued capital - special resolution28/04/1993SRES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Certificate of specific penalty30/04/2002SPECPEN
Directions to defer dissolution20/04/2004L64.04
AAMD - Amended Accounts23/05/1999AAMD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
L64.06 - Directions to defer dissolution11/09/1999L64.06
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
RES12 - Vary share rights/names18/07/2006RES12
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
288a - Notice of appointment of directors or secretaries19/10/2005288a
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Withdrawal of application for striking off19/07/2000652C
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Notice of Receiver's report10/06/20013.5(scot)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08