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Company Name: FASTEMS LIMITED

Company Type:

Limited Company

Company No:

05618152

Company Address:

FASTEMS LIMITED
50 Broadway
LONDON
SW1H 0BL


Date:

04/12/2009

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

Email Address:
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FASTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
363s - Annual Return21/08/1998363s
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Other resolution - written resolution06/09/2004WRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
AUD - Auditor's letter of resignation11/10/1994AUD
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of statement of administrator's proposals28/06/20012.7(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Members' assent to company being re-registered as unlimited08/03/200149(8)a
SA - Shares agreement10/05/2001SA
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
363x - Annual Return14/08/1994363x
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
PROSP - Prospectus28/01/1994PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
SA - Shares agreement10/09/2003SA
Notice of resignation of directors or secretaries21/02/1996288b
RES16 - Redemption of shares27/10/2002RES16
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
405(1) - Notice of appointment of Receiver30/06/1994405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
EEIG1 - Statement of name16/09/2004EEIG1
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
RES13 - Other resolution30/01/2004RES13
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
2.21 - Statement of Administrator's proposals01/07/19942.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Change of name certificate10/09/2003CERTNM
Auditor's statement30/04/2000AUDS
Annual Accounts27/10/1997AA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
NEWINC - New Incorporation documents11/04/2000NEWINC
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Re-registration of a company from public to private21/01/1997CERT10
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Other resolution - ordinary resolution29/05/1998ORES13
353a - Register of members in non-legible form19/03/2004353a
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Annual Return20/10/2002363x
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O