FAST TRAK SOLUTIONS LIMITED filing history - Find and update company information

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FAST TRAK SOLUTIONS LIMITED

Company number 06676820

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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)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	TM01	Termination of appointment of Anna Todd as a director	View PDF Termination of appointment of Anna Todd as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AP01	Appointment of Miss Anna Mary Todd as a director	View PDF Appointment of Miss Anna Mary Todd as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2010	AD01	Registered office address changed from C/O Wilkins Kennedy Bridge House London Bridge London SE1 9QR on 13 September 2010	View PDF Registered office address changed from C/O Wilkins Kennedy Bridge House London Bridge London SE1 9QR on 13 September 2010 - link opens in a new window - 1 page (1 page)
22 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	CH01	Director's details changed for Mr Damon Thomas on 12 April 2010	View PDF Director's details changed for Mr Damon Thomas on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CERTNM	Company name changed social homes LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2010-01-12	View PDF Company name changed social homes LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2010-01-12 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AD01	Registered office address changed from 16 Spital Street Dartford Kent DA1 2DL England on 13 January 2010	View PDF Registered office address changed from 16 Spital Street Dartford Kent DA1 2DL England on 13 January 2010 - link opens in a new window - 1 page (1 page)
20 Nov 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 1,270	View PDF Statement of capital following an allotment of shares on 4 November 2009 GBP 1,270 - link opens in a new window - 14 pages (14 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AP01	Appointment of Mr Andrew Redmond as a director	View PDF Appointment of Mr Andrew Redmond as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Russell Blackburn Hoyle on 29 October 2009	View PDF Director's details changed for Russell Blackburn Hoyle on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Damon Thomas on 29 October 2009	View PDF Director's details changed for Mr Damon Thomas on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Damon Thomas on 13 October 2009	View PDF Director's details changed for Mr Damon Thomas on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Simon Richard Drew on 13 October 2009	View PDF Director's details changed for Mr Simon Richard Drew on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Simon Richard Drew on 13 October 2009	View PDF Secretary's details changed for Mr Simon Richard Drew on 13 October 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment terminated director sandra purl	View PDF Appointment terminated director sandra purl - link opens in a new window - 1 page (1 page)
04 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	88(2)	Ad 19/08/08\gbp si 12000@0.01=120\gbp ic 120/240\	View PDF Ad 19/08/08\gbp si 12000@0.01=120\gbp ic 120/240\ - link opens in a new window - 2 pages (2 pages)

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