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FASTRACK DIRECT LIMITED

Company number 02438702

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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)
30 Nov 1995 363s Return made up to 01/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
10 Nov 1994 363s Return made up to 01/11/94; no change of members
  • 363(287) ‐ Registered office changed on 10/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/94; no change of members
03 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 363s Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
22 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1993 287 Registered office changed on 12/01/93 from: 54/56 sun street waltham abbey essex EN9 1EJ
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Request DocumentRegistered office changed on 12/01/93 from: 54/56 sun street waltham abbey essex EN9 1EJ
16 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1992 363s Return made up to 01/11/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/92; full list of members
10 Aug 1992 287 Registered office changed on 10/08/92 from: united house the street takeley essex CM22 6QR
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Request DocumentRegistered office changed on 10/08/92 from: united house the street takeley essex CM22 6QR
05 Nov 1991 363a Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members
28 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Sep 1991 88(2)R Ad 03/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/09/91--------- £ si 98@1=98 £ ic 2/100
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Mar 1991 287 Registered office changed on 11/03/91 from: 54/56 sun street waltham abbey essex EN9 1EJ
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Request DocumentRegistered office changed on 11/03/91 from: 54/56 sun street waltham abbey essex EN9 1EJ
03 Dec 1990 CERTNM Company name changed uni-screen services LIMITED\certificate issued on 04/12/90
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Request DocumentCompany name changed uni-screen services LIMITED\certificate issued on 04/12/90
15 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation