FASTTRAX LIMITED

Company number 03565430

Date	Type	Description	View / Download
19 May 2003	395	Particulars of mortgage/charge	(12 pages)
29 Jan 2003	288c	Director's particulars changed	(1 page)
10 Oct 2002	288b	Secretary resigned	(1 page)
10 Oct 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
12 Jun 2002	363a	Return made up to 12/05/02; full list of members	(6 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
17 Jan 2002	88(2)R	Ad 10/12/01--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
17 Jan 2002	123	Nc inc already adjusted 10/12/01	(1 page)
17 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(18 pages)
14 Dec 2001	288a	New secretary appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Secretary resigned	(1 page)
10 Dec 2001	288a	New director appointed	(2 pages)
21 May 2001	363a	Return made up to 12/05/01; full list of members	(5 pages)
26 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
15 Dec 2000	288c	Secretary's particulars changed	(1 page)
04 Sep 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)