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Company Name: FASTENER SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03789497

Company Address:

FASTENER SYSTEMS LIMITED
Unit N & O the Imperial Laundry
71-73 Warriner Gardens
LONDON
SW11 4XW


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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FASTENER SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator10/07/20014.18(SC)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
OC425 - Order of Court (Section 425)10/04/1995OC425
Return of alteration in the charter13/08/1994692(1)(a)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Decrease in nominal capital - special resolution05/07/1995SRESO5
Resolution to re-register - extraordinary resolution19/03/2001ERES02
CERTNM - Change of name certificate23/02/2002CERTNM
Annual Return11/06/1993363x
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
SRES13 - Other resolution - special resolution25/11/1994SRES13
Early dissolution request17/07/1996L64.01HC
Notice of passing of resolution removing an auditor13/04/2004386
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Increase in nominal capital - written resolution20/09/1998WRESO4
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Re-registration of a company from private to public09/07/1996CERT5
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Administrator's abstract of receipts and payments25/10/20032.9(SC)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
363a - Annual Return16/03/2003363a
Notice of leave granted in relation to a disqualification order20/11/1999DO3
CERTNM - Change of name certificate27/06/1998CERTNM
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
288b - Notice of resignation of directors or secretaries10/08/2006288b
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Re-registration of a company from public to private05/08/1997CERT10
Notice of discharge of administration order23/02/19992.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
RES10 - Allotment of securities12/11/2003RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Notice of final meeting of creditors04/03/20064.17(SC)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
SA - Shares agreement10/12/2005SA
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)