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FASTTRAX LIMITED

Company number 03565430

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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)
05 Jun 2003 395 Particulars of mortgage/charge
31 May 2003 395 Particulars of mortgage/charge
20 May 2003 363a Return made up to 12/05/03; full list of members
19 May 2003 395 Particulars of mortgage/charge
29 Jan 2003 288c Director's particulars changed
10 Oct 2002 288b Secretary resigned
10 Oct 2002 288a New secretary appointed
11 Sep 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 363a Return made up to 12/05/02; full list of members
13 Feb 2002 288a New director appointed
17 Jan 2002 88(2)R Ad 10/12/01--------- £ si 999998@1=999998 £ ic 2/1000000
17 Jan 2002 123 Nc inc already adjusted 10/12/01
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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 395 Particulars of mortgage/charge
14 Dec 2001 288a New secretary appointed
12 Dec 2001 288a New director appointed
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288a New director appointed
21 May 2001 363a Return made up to 12/05/01; full list of members
26 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Dec 2000 288c Secretary's particulars changed