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Dato Capital United Kingdom

Board Envelopes (Nottingham) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2015)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2015-09-30
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

FASTWAVE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06871367
Record last updated Tuesday, April 4, 2017 7:38:37 PM UTC
Official Address 15 Unit Newark Storage Industrial Estate Bowbridge Road Magnus
There are 3 companies registered at this street
Locality Magnus
Region Nottinghamshire, England
Postal Code NG244EQ
Sector Manufacture of paper stationery

Charts

Visits

BOARD ENVELOPES (NOTTINGHAM) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-52024-112024-120123
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Registry Jul 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2013 Statement of companies objects Statement of companies objects
Registry Jan 23, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 1, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 7, 2011 Annual return Annual return
Registry Nov 23, 2010 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 29, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 5009... Change of particulars for director 5009...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Company name change Company name change
Registry Apr 7, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2009 Annual return Annual return
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a director 5009... Resignation of a director 5009...
Registry Jul 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2008 Appointment of a man as Director 5009... Appointment of a man as Director 5009...
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2008 Appointment of a man as Director 5009... Appointment of a man as Director 5009...
Registry Jun 30, 2008 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jun 20, 2008 Resignation of a woman Resignation of a woman
Registry Jun 16, 2008 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jun 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 Two appointments: 2 men 5009... Two appointments: 2 men 5009...
Financials May 29, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Annual return Annual return
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2007 Resignation of one Chief Executive Hanson Plc and one Director (a man) Resignation of one Chief Executive Hanson Plc and one Director (a man)
Registry Dec 10, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Dec 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2007 Resignation of a director Resignation of a director
Registry Dec 3, 2007 Resignation of one Head Of Tax And Treasury and one Director (a man) Resignation of one Head Of Tax And Treasury and one Director (a man)
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jun 1, 2007 Resignation of one Director (a man) and one Group Finance Manager Hanson P Resignation of one Director (a man) and one Group Finance Manager Hanson P
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Annual return Annual return
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Resignation of one Finance Director Hanson Plc and one Director (a man) Resignation of one Finance Director Hanson Plc and one Director (a man)
Registry Jul 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2006 Notice of change of directors or secretaries or in their particulars 5009... Notice of change of directors or secretaries or in their particulars 5009...
Registry Jun 15, 2006 Annual return Annual return
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2006 Appointment of a director Appointment of a director
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Group Chief Accountant Hanson and one Director (a man) Resignation of one Group Chief Accountant Hanson and one Director (a man)
Registry Dec 1, 2005 Appointment of a woman Appointment of a woman
Registry Jun 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2005 Annual return Annual return
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2004 Elective resolution Elective resolution
Registry Sep 29, 2004 Elective resolution 5009... Elective resolution 5009...
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Appointment of a director 5009... Appointment of a director 5009...
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Appointment of a director 5009... Appointment of a director 5009...
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Jan 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 29, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 29, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 29, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 29, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 19, 2004 Company name change Company name change
Registry Jan 19, 2004 Change of name certificate Change of name certificate
Registry Jan 19, 2004 Change in situation or address of registered office Change in situation or address of registered office

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