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FASTLANE LEASING LIMITED

Company number 02145516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Aug 1992 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
30 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1991 AA Accounts for a small company made up to 7 January 1990
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Request DocumentAccounts for a small company made up to 7 January 1990
05 Feb 1990 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
26 Jan 1990 AA Full accounts made up to 7 January 1989
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Request DocumentFull accounts made up to 7 January 1989
07 Aug 1989 88(2)R Wd 25/07/89 ad 07/07/89--------- £ si 2200@1=2200 £ ic 21992/24192
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/89 ad 07/07/89--------- £ si 2200@1=2200 £ ic 21992/24192
04 Aug 1989 88(2)R Wd 25/07/89 ad 01/06/89--------- £ si 11000@1=11000 £ ic 10992/21992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/89 ad 01/06/89--------- £ si 11000@1=11000 £ ic 10992/21992
04 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1989 CERTNM Company name changed fastlane lease LIMITED\certificate issued on 23/02/89
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Request DocumentCompany name changed fastlane lease LIMITED\certificate issued on 23/02/89
17 Feb 1989 88(2) Wd 02/02/89 ad 04/01/89--------- £ si 10000@1=10000 £ ic 992/10992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/02/89 ad 04/01/89--------- £ si 10000@1=10000 £ ic 992/10992
13 Feb 1989 225(1) Accounting reference date shortened from 31/12 to 07/01
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Request DocumentAccounting reference date shortened from 31/12 to 07/01
12 Sep 1988 PUC 2 Wd 23/08/88 ad 28/07/88--------- £ si 990@1=990 £ ic 2/992
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Request DocumentWd 23/08/88 ad 28/07/88--------- £ si 990@1=990 £ ic 2/992
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 1988 123 £ nc 1000/20000
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Request Document£ nc 1000/20000
22 Aug 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
22 Aug 1988 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
07 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Sep 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
21 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1987 CERTNM Company name changed handsign LIMITED\certificate issued on 17/09/87
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Request DocumentCompany name changed handsign LIMITED\certificate issued on 17/09/87
19 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions