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Company Name: LETSPASSFAST LIMITED

Company Type:

Limited Company

Company No:

05896265

Company Address:

LETSPASSFAST LIMITED
100 Torbay Road Rayners Lane
HARROW
HA2 9QJ


Date:

28/11/2009

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

Email Address:
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LETSPASSFAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order09/05/19932.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Location of directors' service contracts09/11/2002318
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Return by a company purchasing its own shares20/08/2002169
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
EEIG6 - Statement of name26/05/1998EEIG6
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Annual Return01/08/2004363a
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Notice to Official Receiver of winding-up order22/05/20034.13
Vary share rights/names24/07/2000RES12
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
DO1 - Notice of disqualification of an indi16/10/1997DO1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
MISC - Miscellaneous document17/11/2004MISC
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Administration Order24/11/20052.7
RES16 - Redemption of shares31/12/1996RES16
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
325 - Location of register of directors' interests in shares etc29/04/2002325
Re-registration of a company from unlimited to PLC02/07/1997CERT6
OCREREG - Order of Court for re-registration18/01/1997OCREREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Disapplication of pre-emption rights04/08/2000RES11
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
F14 - Notice of wind up02/03/1995F14
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
L64.06 - Directions to defer dissolution29/02/2004L64.06
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Notice of striking-off action suspended04/05/2001DISS6
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Statement of name02/12/1995694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Redemption of shares19/05/1998RES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Memorandum and Articles - used in re-registration16/07/2004MAR
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
L64.01 - Early dissolution request27/03/2003L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
1.4 - Notice of completion of voluntary arrang27/11/20021.4
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
405(1) - Notice of appointment of Receiver24/05/2002405(1)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
RES06 - Reduction of issued capital03/12/1997RES06
Statement of name27/10/1995EEIG6
Return by an oversea company subject to branch registration19/06/2003BR3